LMS CAPITAL PLC

AGM Information • Jun 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 0520B

LMS Capital PLC

04 June 2019

Tuesday 4 June 2019

LMS CAPITAL PLC

Results of 2019 Annual General Meeting

LMS Capital plc held its 2019 Annual General Meeting yesterday. All resolutions proposed at the AGM were passed, on a show of hands at the meeting.  The results of the proxy votes received in advance of the meeting are reported below.

Resolution	For*		Against		Withheld
	Votes	%	Votes	%	Votes	%
1. Receive the 2018 Annual Report and Accounts	33,361,672	96.43	1,233,437	3.57	0	0.00
2. Approve the Remuneration Report	34,506,236	99.74	23,415	0.07	65,458	0.19
3. Elect Rod Birkett as a director	34,579,890	99.96	13,209	0.04	2,010	0.006
4. Re-elect Martin Knight as a director	34,591,814	99.990	1,285	0.004	2,010	0.006
5. Re-elect Neil Lerner as a director	34,586,558	99.98	6,541	0.02	2,010	0.006
6. Re-elect Robert Rayne as a director	34,560,395	99.90	15,870	0.05	18,844	0.058
7. Appoint BDO LLP as auditors	34,575,593	99.94	18,419	0.05	1,097	0.01
8. Authorise the directors to determine the auditor's remuneration	34,581,401	99.96	6,073	0.02	7,635	0.02
9. Authorise the directors to allow shares	34,574,242	99.94	14,132	0.04	6,735	0.02
10. Authorise the directors to disapply pre-emption rights (special resolution)	34,520,130	99.78	64,908	0.19	10,071	0.03
11. Authorise the Company to buy back its own shares (special resolution)	34,585,423	99.97	7,017	0.02	2,669	0.01
12. Authorise the calling of general meetings on 14 days' clear notice (special resolution)	34,541,948	99.85	50,492	0.15	2,669	0.01

* The 'For' votes include those votes giving the Chairman discretion.

All resolutions put to the meeting were carried.

The Company's issued share capital is 80,727,450 ordinary shares of 10p each.

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

For further information please contact:

LMS Capital plc Martin Knight, Chairman	020 7935 3555
Gresham House Asset Management Limited Graham Bird	020 3837 6270
Augentius Corporate Services Ltd - Company Secretary	020 7397 5259

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