Notice of adjournment of general meeting

RNS Number : 3513U

LMS Capital PLC

28 July 2015

 

LMS Capital plc

Notice of adjournment of general meeting

28 July 2015

Further to the announcement by LMS capital plc on 24 July 2015, the Board of LMS announces that it has received representations from certain shareholders in relation to the proposals for changing the Company's Investment Policy. The Board wishes to give careful consideration to these representations and accordingly has decided to adjourn the General Meeting convened for 12 August 2015 to enable discussions with shareholders to take place.

A further announcement will be made in due course.

For further information please contact:

LMS Capital plc	020 7935 3555
Nick Friedlos, Executive Director
Tony Sweet, Chief Financial Officer
J.P. Morgan Cazenove	020 7742 4000
Michael Wentworth-Stanley
William Simmonds
Bell Pottinger	020 3772 2569
Rollo Crichton-Stuart
Nick Lambert

www.lmscapital.com

 

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