TIDMLMS

RNS Number : 9397Z

LMS Capital PLC

18 May 2023

18 May 2023

LMS CAPITAL PLC

Results of 2023 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 2022 Annual 
       Report and Accounts              26,385,739   99.83    43,698     0.17     9,431 
      2. Approve the Remuneration 
       Report                           26,298,671   99.47    43,698     0.53      727 
      3. To approve the Directors' 
       Remuneration Policy              25,329,661   95.89    139,470    4.11    22,568 
      4. To approve the Company's 
       Employee Share Incentive 
       Plan                             25,373,783   96.12   1,086,639   3.88    40,724 
      5. To approve a final dividend 
       of 0.625 pence per ordinary 
       share                            26,375,368   99.80   1,024,361   0.2      9,431 
      6. To re-elect Robert Rayne 
       as a director.                   24,387,215   94.54    54,069     5.46    644,379 
      7. Re-elect Nick Friedlos 
       as a director                    25,975,257   98.42   1,407,274   1.58    47,211 
      8. Re-elect Peter Harvey 
       as a director                    25,969,384   98.40    416,400    1.6     47,828 
      9. Re-elect Graham Stedman 
       as a director                    25,365,548   98.34    421,656    1.66    644,996 
      10. To re-elect James Wilson 
       as a director.                   21,162,666   98.25    428,324    1.75   4,899,105 
      11. Re-appoint BDO LLP as 
       auditors                         22,149,317   99.88    377,096    0.12   4,263,540 
      12. Authorise the directors 
       to determine the auditor's 
       remuneration                     26,368,544   99.79    26,011     0.21    16,099 
      13. Authorise the directors 
       to allot shares                  25,404,925   96.09    54,225     3.91       0 
      14. Authorise the directors 
       to disapply pre-emption 
       rights                           25,336,796   95.87   1,033,943   4.13     9,835 
      15. Authorise the Company 
       to buy back its own shares.      25,408,709   96.10   1,092,237   3.9        0 
      16. Authorise the calling 
       of general meetings on 14 
       days' clear notice.              26,037,002   98.48   1,030,159   1.52       0

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, 2023 11:03 ET (15:03 GMT)

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