Result of AGM

RNS Number : 4326Y
LMS Capital PLC
12 May 2021
 

Wednesday 12 May 2021

LMS CAPITAL PLC

Results of 2021 Annual General Meeting

LMS Capital plc announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed by the requisite majority and details of the results of the poll are set out below:

 

Resolution

For*

Against

Withheld



Votes

%

Votes

%

Votes


1.  Receive the 2020 Annual Report and Accounts

29,716,306

99.99

906

0.01

1,240,767


2.  Approve the Remuneration Report

29,645,170

95.92

1,262,013

4.08

50,796


3.  To declare a final dividend of 0.6 pence per ordinary share

30,949,364

100

0

0

8,615


4.  Re-elect Robbie Rayne as a director

29,403,298

94.99

1,549,829

5.01

4,852


5.  Re-elect Nick Friedlos as a director

30,636,705

98.96

321,164

1.04

110


6.  Re-elect Peter Harvey as a director

30,640,192

98.97

317,677

1.03

110


7.  Re-elect Graham Stedman as a director

30,640,192

98.97

317,677

1.03

110


8.  To re-elect James Wilson as a director.

30,631,529

98.95

326,340

1.05

110


9.  Re-appoint BDO LLP as auditors

29,706,353

99.96

10,859

0.04

1,240,767


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

30,943,202

99.98

6,162

0.02

8,615


11.  Authorise the directors to allow shares

30,638,556

98.97

319,423

1.03

0


12.  Authorise the directors to disapply pre-emption rights

28,697,890

92.71

2,257,016

7.29

3,073


13.  Authorise the Company to buy back its own shares

29,716,886

96.00

1,238,424

4.00

2,669


14.  Authorise the calling of general meetings on 14 days' clear notice

29,145,016

94.18

1,801,679

5.82

11,284


Notes:

· The votes "For" and "Against" are expressed in percentage of votes cast.

· Votes "For" include discretionary votes.

· All resolutions put to the meeting were carried.

· The total number of shares in issue is 80,727,450 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

 

· 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.

 

· In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

· For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing Director    020 7935 3555

 

 

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