Result of AGM

LMS CAPITAL PLC

2016 Annual General Meeting

LMS Capital plc held its 2016 Annual General Meeting earlier today. 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 2015 Annual Report and Accounts 56,789,871 100.00 1,310 0.00 0
2. Approve Remuneration Committee report 53,335,424 94.07 3,360,983 5.93 94,774
3. Re-elect Nick Friedlos as a director 56,640,796 99.80 111,332 0.20 39,053
4. Re-elect Tony Sweet as a director 56,629,450 99.81 106,169 0.19 55,562
5. Re-appoint KPMG LLP as auditor 55,028,596 96.90 1,760,985 3.10 1,600
6. Authorise the directors to determine the auditor's remuneration 56,744,171 99.98 9,932 0.02 37,078
7. Authorise the calling of general meetings on 14 days' clear notice*** 52,948,219 93.24 3,841,102 6.76 1,860

* 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 103,584,592 ordinary shares of 10p each.

Tony Sweet

Company Secretary

Tel: 020 7935 3555

19 May 2016

Companies

LMS Capital (LMS)
UK 100

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