Result of AGM

RNS Number : 0520B
LMS Capital PLC
04 June 2019
 

Tuesday 4 June 2019

LMS CAPITAL PLC

Results of 2019 Annual General Meeting

LMS Capital plc held its 2019 Annual General Meeting yesterday. All resolutions proposed at the AGM were passed, on a show of hands at the meeting.  The results of the proxy votes received in advance of the meeting are reported below.

 

Resolution

For*

Against

Withheld


Votes

%

Votes

%

Votes

%

1. Receive the 2018 Annual Report and Accounts

33,361,672

96.43

1,233,437

3.57

0

0.00

2. Approve the Remuneration Report

34,506,236

99.74

23,415

0.07

65,458

0.19

3. Elect Rod Birkett as a director

34,579,890

99.96

13,209

0.04

2,010

0.006

4. Re-elect Martin Knight as a director

34,591,814

99.990

1,285

0.004

2,010

0.006

5. Re-elect Neil Lerner as a director

34,586,558

99.98

6,541

0.02

2,010

0.006

6. Re-elect Robert Rayne as a director

34,560,395

99.90

15,870

0.05

18,844

0.058

7. Appoint BDO LLP as auditors

34,575,593

99.94

18,419

0.05

1,097

0.01

8. Authorise the directors to determine the auditor's remuneration

34,581,401

99.96

6,073

0.02

7,635

0.02

9. Authorise the directors to allow shares

34,574,242

99.94

14,132

0.04

6,735

0.02

10. Authorise the directors to disapply pre-emption rights (special resolution)

34,520,130

99.78

64,908

0.19

10,071

0.03

11. Authorise the Company to buy back its own shares (special resolution)

34,585,423

99.97

7,017

0.02

2,669

0.01

12. Authorise the calling of general meetings on 14 days' clear notice (special resolution)

34,541,948

99.85

50,492

0.15

2,669

0.01

 

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

All resolutions put to the meeting were carried.

The Company's issued share capital is 80,727,450 ordinary shares of 10p each.

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

 

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

 

For further information please contact:

LMS Capital plc

Martin Knight, Chairman

 

020 7935 3555

Gresham House Asset Management Limited

Graham Bird

 

020 3837 6270

Augentius Corporate Services Ltd - Company Secretary

 

020 7397 5259

 


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