LMS CAPITAL PLC

AGM Information • May 18, 2022

National Storage Mechanism | Additional information

RNS Number : 9999L

LMS Capital PLC

18 May 2022

18 May 2022

LMS CAPITAL PLC

Results of 2022 Annual General Meeting

LMS Capital plc announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed by the requisite majority and details of the results of the poll are set out below:

Resolutions	For*		Against		Withheld
Votes	%	Votes	%	Votes
1.    Receive the 2021 Annual Report and Accounts	27,855,424	99.38	174,950	0.62	1,237,710
2.    Approve the Remuneration Report	29,033,109	99.02	233,526	0.8	1,449
3.    To declare a final dividend of 0.625 pence per ordinary share	29,102,565	99.43	165,519	0.57	0
4.    Re-elect Robbie Rayne as a director	27,797,539	94.98	1,470,446	5.02	99
5.    Re-elect Nick Friedlos as a director	29,045,061	99.24	222,924	0.76	99
6.    Re-elect Peter Harvey as a director	29,043,494	99.23	224,381	0.77	209
7.    Re-elect Graham Stedman as a director	29,047,367	99.25	220,508	0.75	209
8.    To re-elect James Wilson as a director.	29,046,671	99.24	221,204	0.76	209
9.    Re-appoint BDO LLP as auditors	29,092,978	99.43	165,675	0.57	9,431
10.  Authorise the directors to determine the auditor's remuneration	29,093,134	99.43	165,519	0.57	9,431
11.  Authorise the directors to allow shares	29,086,119	99.38	181,907	0.62	58
12.  Authorise the directors to disapply pre-emption rights	29,033,065	99.21	231,888	0.79	3,131
13.  Authorise the Company to buy back its own shares.	27,869,738	95.26	1,386,246	4.74	12,100
14.  Authorise the calling of general meetings on 14 days' clear notice.	29,069,711	99.36	186,117	0.64	12,256

Notes:

·    The votes "For" and "Against" are expressed in percentage of votes cast.

·    Votes "For" include discretionary votes.

·    All resolutions put to the meeting were carried.

·    The total number of shares in issue is 80,727,450 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

·    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.

·    In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing Director                                                                                                                             020 7935 3555

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