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LMS Capital PLC (LMS)

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Friday 27 April, 2018

LMS Capital PLC

Results of 2018 Annual General Meeting

RNS Number : 4507M
LMS Capital PLC
27 April 2018
 

Friday 27 April 2018

LMS CAPITAL PLC

Results of 2018 Annual General Meeting

LMS Capital plc held its 2018 Annual General Meeting earlier today. 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 2017 Annual Report and Accounts

10,723,544

89.69

1,232,152

10.31

0

0.00

2. Approve the Remuneration Report

10,589,561

88.57

1,240,355

10.37

125,780

1.05

3. Elect Rod Birkett as a director

11,954,744

99.99

842

0.01

110

0.001

4. Re-elect Martin Knight as a director

11,955,586

100.00

0

0.00

110

0.001

5. Re-elect Neil Lerner as a director

11,955,177

100.00

409

0.00

110

0.001

6. Re-elect Robert Rayne as a director

11,950,631

99.96

4,955

0.04

110

0.001

7. Appoint BDO LLP as auditors

10,691,946

89.43

1,237,674

10.35

26,076

0.22

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

11,955,696

100.00

0

0.00

0

0.00

9. Authorise the directors to allow shares

11,895,620

99.50

32,774

0.27

27,302

0.23

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

11,902,256

99.55

45,471

0.38

7,969

0.07

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

11,952,917

 

99.98

 

0

 

0.00

2,779

 

0.02

 

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

11,895,029

 

99.49

 

57,998

 

0.49

 

2,669

 

0.02

 

 

* 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                                                                                                                 020 7935 3555

Martin Knight, Chairman

 

Gresham House Asset Management Limited                                                            020 3837 6270

Graham Bird

 

Augentius Corporate Services Ltd - Company Secretary                                         020 7397 5259

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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