Result of AGM

LMS CAPITAL PLC                                

                          2014 Annual General Meeting                          

LMS Capital plc held its 2014 Annual General Meeting this morning. 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. Receive the 2013 Annual   127,979,492   100.00        526    0.00          0
Report and Accounts                                                            
                                                                               
2. Approve Remuneration      123,564,309    99.11  1,105,812    0.89  3,406,339
Report                                                                         
                                                                               
3. Approve Directors'         86,357,052    68.58 39,571,280   31.42  2,148,128
remuneration policy                                                            
                                                                               
4. Re-appoint Bernard        119,417,058    93.33  8,535,480    6.67     27,480
Duroc-Danner as a director                                                     
                                                                               
5. Re-appoint Robert Rayne   120,433,261    94.12  7,519,277    5.88     27,480
as a director                                                                  
                                                                               
6. Appoint KPMG LLP as       124,679,183    97.42  3,298,705    2.58      2,130
auditor                                                                        
                                                                               
7. Authorise the directors   127,966,225    99.99     13,793    0.01          0
to determine the auditor's                                                     
remuneration                                                                   
                                                                               
8. Authorise the calling of  126,695,248    99.00  1,276,262    1.00      8,508
general meetings on 14 days'                                                   
clear notice***                                                                

* 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 resolution

The Company's issued share capital is 187,356,236 ordinary shares of 10p each.

Antony Sweet

Company Secretary

Tel: [phone]

15 May 2014