Lms Capital Regulatory News (LMS)

28 May 2020

LMS Capital plc

Publication of 2019 Annual Report and Accounts

and Notice of 2020 Annual General Meeting (AGM)

LMS Capital plc ("LMS Capital" or "the Company") today published its Annual Report and Accounts for the year ended 31 December 2019 ("2019 Annual Report") and the Notice of its 2020 AGM. This document is available on the Company's website, www.lmscapital.com. This follows the release on 15 April 2020 of the Company's Results Announcement for the year ended 31 December 2019.

The mailing to shareholders of the 2019 Annual Report and the AGM documents has commenced.

In compliance with Rule 9.6.1 of the Listing Rules, the Company has submitted to the UK Listing Authority, via the National Storage Mechanism, a copy of the LMS Capital 2019 Annual Report together with the Notice of its 2020 Annual General Meeting and a sample of a Form of Proxy for use at that meeting.

The Company's 2020 AGM is scheduled to be held at 3:00pm on Wednesday 24 June 2020 at 3 Bromley Place, London W1T 6DB.

The board has been closely following the developing situation with Coronavirus (Covid-19) including the guidance from the UK Government and Public Health England on public gatherings. Given the possible health risks arising from attending the AGM, the board has concluded that it is appropriate for shareholders not to attend in person this year and, instead, to submit proxy votes.

The Disclosure and Transparency Rules (DTR 6.3.5(2)) require certain information to be disclosed upon publication of an Annual Report. Accordingly, the following disclosure is made in the 'Additional information' section below. That information should be read in conjunction with the Company's Results Announcement, which is not a substitute for reading the full 2019 Annual Report. 

Additional Information

Statement of Directors' responsibilities

The 2019 Annual Report includes a responsibility statement dated 15 April 2020, the date of approval of the 2019 Annual Report, and signed for and on behalf of the Board by Robert Rayne. The following is extracted from that statement:

· We confirm that to the best of our knowledge the Annual Report and financial statements, taken as a whole and prepared in accordance with IFRS as adopted by the EU, is fair, balanced and understandable and provides the information necessary for shareholders to assess the performance, strategy, principal risks and business model of the Company. 

For further information, please contact:

LMS Capital plc

Robert Rayne, Chairman

Nick Friedlos, Managing Director

Tel: +44 207 935 3555 / +44 7802 686584

IQ-EQ Corporate Services (UK) Ltd

as Company Secretary of LMS Capital plc

Lisa O'Sullivan

+353 86 130 4475

ukcosec@iqeq.com