Result of AGM

LMS CAPITAL PLC                                

                          2010 Annual General Meeting                          

LMS Capital plc today held its 2010 Annual General Meeting. The results of the
voting by poll on the resolutions put to the meeting are listed below.

All resolutions were passed by the required majority.

        Resolution                For*            Against      Withheld*
                                                                   *    
                                                                        
                                  Votes   %        Votes   %       Votes
                                                                        
1. Approve the Financial    215,908,826  100       5,138   0     110,686
Statements                                                              
                                                                        
2. Approve Directors'       189,607,395 90.36 20,238,783 9.64  6,178,472
Remuneration Report                                                     
                                                                        
3. Re-appoint Bernard       209,739,509 97.14  6,174,155 2.86    110,986
Duroc-Danner as a director                                              
                                                                        
4. Re-appoint Robert Rayne  171,662,023 79.84 43,332,261 20.16 1,030,366
as a director                                                           
                                                                        
5. Re-appoint Tony Sweet as 209,748,749 97.14  6,164,915 2.86    110,986
a director                                                              
                                                                        
6. Appoint Glenn Payne as a 209,614,361 97.14  6,161,904 2.86    248,385
director                                                                
                                                                        
7. Appoint David Verey as a 206,578,957 95.74  9,201,808 4.26    243,885
director                                                                
                                                                        
8. Re-appoint KPMG Audit    215,889,886 99.99     24,078 0.01    110,686
Plc as auditors                                                         
                                                                        
9. Authorise the directors  215,890,265  100       7,637   0     126,748
to determine the auditors                                               
remuneration                                                            
                                                                        
10. Authorise the directors 214,394,424 99.30  1,515,540 0.70    114,686
to allot shares                                                         
                                                                        
11. Authorise the directors 215,712,336 99.91    196,612 0.09    115,702
to make non pre-emptive                                                 
share allotments***                                                     
                                                                        
12. Authorise the directors 215,876,019 99.98     36,929 0.02    111,702
to purchase market shares**                                             
*                                                                       
                                                                        
13. Approve the amendments  214,273,041 99.24  1,635,360 0.76    116,249
to the Company's articles                                               
of association***                                                       
                                                                        
14. Authorise the calling   213,918,844 99.08  1,993,457 0.92    112,349
of general meetings on 14                                               
days clear notice***                                                    
                                                                        
15. Approve the Waiver of   100,468,592 87.63 14,187,351 12.37   277,126
Rule 9 of the City Code on                                              
Takeovers and Mergers****                                               

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

** The votes 'Withheld' are not counted towards the votes cast at the Annual
General Meeting

*** Special resolutions

**** The Rayne family concert party, representing approximately 108,521,477
ordinary shares, (39.80% of the Company's issued share capital

as at 6 April 2010) was ineligible to vote on this resolution.

The Company's issued share capital, as at 13 May 2010, is 272,640,952 ordinary
shares of 10p each.

Matthew Jones

Company Secretary

Tel: [phone]

13 May 2010