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  2. Share Prices
  3. Lms Capital Share Price
  4. Lms Capital Share Regulatory News
  5. 2017 Annual General Meeting

Pin to quick picksLms Capital Regulatory News (LMS)

Lms Capital Information

Share Price Information for Lms Capital (LMS)

London Stock Exchange
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Share Price: 18.00
Bid: 15.00
Ask: 19.50
Change: 0.00 (0.00%)
Spread: 4.50 (30.00%)
Open: 18.00
High: 18.00
Low: 18.00
Prev. Close: 17.25
LMS Live PriceLast checked at -
LMS Capital is an Investment Trust

To achieve absolute total returns over the medium to longer term, principally through capital gains and supplemented with the generation of a longer term income yield, by investing primarily in private equity.

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2017 Annual General Meeting

25 May 2017 16:16

RNS Number : 2816G
LMS Capital PLC
25 May 2017
 

LMS CAPITAL PLC

2017 Annual General Meeting

LMS Capital plc held its 2017 Annual General Meeting earlier today. 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

Votes

%

Votes

%

1. Receive the 2016 Annual Report and Accounts

52,127,597

 

97.13

 

1,542,654

2.87

 

2. Approve Directors' Remuneration Policy

51,978,631

 

99.77

 

121,318

 

0.23

 

3. Approve the Remuneration Committee Report

51,904,136

 

96.79

 

1,719,074

 

3.21

 

4. Elect Rod Birkett as a director

53,593,869

 

99.91

 

50,342

 

0.09

 

5. Re-elect Martin Knight as a director

51,724,465

 

96.38

 

1,943,894

 

3.62

 

6. Re-elect Neil Lerner as a director

53,624,318

 

99.95

 

25,325

 

0.05

 

7. Re-elect Robert Rayne as a director

41,936,466

 

78.14

 

11,728,494

 

21.86

 

8. Appoint BDO LLP as auditor

53,618,988

 

99.93

 

35,874

 

0.07

 

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

53,663,963

 

99.99

 

6,668

 

0.01

 

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

53,480,719

 

99.66

 

183,864

 

0.34

 

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

In relation to the voting on resolution 7, the board will engage with the relevant shareholders as appropriate.

The Company's issued share capital is 96,441,735 ordinary shares of 10p each.

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 - Company Secretary

020 7397 5259

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGOKPDDPBKDPPB
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Date   Source Headline
21st Sep 201611:22 amRNSDirector/PDMR Shareholding
16th Sep 20168:11 amRNSHolding(s) in Company
13th Sep 201610:23 amRNSDirector/PDMR Shareholding
6th Sep 201611:13 amPRNHolding(s) in Company
5th Sep 20162:05 pmPRNHolding(s) in Company
1st Sep 20163:11 pmRNSPurchase of Own Shares and Total Voting Rights
1st Sep 20162:16 pmRNSResult of Tender Offer
30th Aug 201610:07 amRNSHolding(s) in Company
16th Aug 20165:36 pmRNSResults of General Meeting
3rd Aug 20167:00 amRNSHalf-year Report
27th Jul 20167:00 amRNSAppointment as External Investment Manager to LMS
27th Jul 20167:00 amRNSChange to Investment Policy and Tender Offer
17th Jun 20167:00 amRNSAppointment of independent Non-Executive Director
19th May 20163:05 pmPRNResult of AGM
19th May 20167:00 amRNSAGM Statement
8th Apr 20162:27 pmPRNAnnual Financial Report
18th Mar 20167:00 amRNSFinal Results
23rd Dec 201511:47 amPRNDirector/PDMR Shareholding
23rd Dec 20159:22 amPRNHolding(s) in Company
22nd Dec 201510:18 amPRNHolding(s) in Company
22nd Dec 201510:09 amPRNHolding(s) in Company
21st Dec 201511:57 amPRNHolding(s) in Company
15th Dec 20154:31 pmRNSPurchase of Own Shares and Total Voting Rights
15th Dec 20157:00 amRNSResults of Tender Offer
14th Dec 20152:41 pmRNSResults of General Meeting
27th Nov 20151:11 pmRNSPublication of Circular
27th Nov 20157:00 amRNSFourth Tender Offer
20th Oct 201511:16 amPRNHolding(s) in Company
27th Aug 20152:56 pmRNSUpdate on Proposed Change of Investment Policy
28th Jul 20154:39 pmRNSNotice of adjournment of general meeting
24th Jul 20151:38 pmRNSPublication of circular
24th Jul 20157:00 amRNSProposed change of investment policy
24th Jul 20157:00 amRNSHalf Year Results
19th May 20154:09 pmPRNHolding(s) in Company
14th May 20153:52 pmPRNResult of AGM
14th May 20157:00 amRNSAGM Statement
6th May 20152:10 pmPRNHolding(s) in Company
30th Apr 20153:15 pmPRNBlocklisting - Interim Review
30th Apr 20153:13 pmPRNBlocklisting - Interim Review
9th Apr 201511:22 amPRNAnnual Report and Notice of AGM
30th Mar 20159:58 amPRNDirector/PDMR Shareholding
16th Mar 20159:44 amPRNDirector/PDMR Shareholding
10th Mar 20157:02 amRNSFinal Results
28th Jan 201511:51 amPRNHolding(s) in Company
21st Jan 201511:44 amPRNHolding(s) in Company
7th Jan 20159:26 amPRNHolding(s) in Company
18th Dec 20142:59 pmPRNDirector/PDMR Shareholding
3rd Dec 201410:58 amPRNHolding(s) in Company
4th Nov 20147:00 amRNSInterim Management Statement
31st Oct 20149:23 amPRNHolding(s) in Company
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