Result of AGM

RNS Number : 1979F

LMS Capital PLC

21 May 2013

 



LMS CAPITAL PLC

 

2013 Annual General Meeting

LMS Capital plc held its 2013 Annual General Meeting yesterday afternoon. 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 Financial Statements	155,865,554	97.50	4,000,081	2.50	0
2. Approve  Remuneration Report	155,045,149	97.15	4,556,567	2.85	263,919
3. Re-appoint Antony Sweet as a director	159,791,009	99.96	68,455	0.04	6,171
4. Re-appoint KPMG Audit Plc as auditor	159,831,210	99.98	31,502	0.02	2,923
5. Authorise the directors to determine the auditor's remuneration	159,844,270	99.99	20,838	0.01	527
6. Authorise the calling of general meetings on 14 days' clear notice***	157,720,220	99.37	997,713	0.63	1,147,702

* 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 226,244,974 ordinary shares of 10p each.

Antony Sweet

Company Secretary

Tel: [phone]

21 May 2013

 

END

 

 

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