TIDMLMS

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:

 
                                               For*              Against        Withheld 
             Resolutions                  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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END

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May 18, 2022 11:27 ET (15:27 GMT)

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