Last checked at 
6 Jun 2008 14:50
LMS CAPITAL PLC
2008 Annual General Meeting
LMS Capital plc today held its 2008 Annual General Meeting, which all of the directors attended. 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 | Withheld** | ||
| Votes | % | Votes | % | Votes | |
| 1. Approve the Financial Statements | 191,873,171 | 100 | 1,260 | 0 | 4,590 |
| 2. Approve Directors' Remuneration Report | 191,640,095 | 99.95 | 93,833 | 0.05 | 145,093 |
| 3. Re-appoint Jonathan Agnew as a director | 188,120,045 | 100 | 3,101 | 0 | 3,755,875 |
| 4. Re-appoint Robert Rayne as a director | 188,128,721 | 100 | 0 | 0 | 3,750,300 |
| 5. Re-appoint Antony Sweet as a director | 187,992,903 | 100 | 3,669 | 0 | 3,882,449 |
| 6. Re-appoint KPMG Audit Plc as auditors | 191,857,226 | 99.99 | 20,746 | 0.01 | 1,049 |
| 7. Authorise the directors to determine the auditors remuneration | 191,854,304 | 99.99 | 17,871 | 0.01 | 6,846 |
| 8. Approve the Company's investing strategy | 191,747,921 | 100 | 0 | 0 | 131,100 |
| 9. Authorise political donations and expenditure | 174,261,221 | 94.18 | 10,759,506 | 5.82 | 6,858,294 |
| 10. Authorise the directors to allot shares | 190,818,059 | 99.45 | 1,049,569 | 0.55 | 11,393 |
| 11. Authorise the directors to make non pre-emptive share allotments*** | 191,684,336 | 99.91 | 176,289 | 0.09 | 18,396 |
| 12. Authorise the directors to make market purchases*** | 191,841,727 | 99.98 | 31,015 | 0.02 | 6,279 |
| 13. Approve the Waiver of Rule 9 of the City Code on Takeovers and Mergers**** | 89,793,982 | 98.86 | 1,033,750 | 1.14 | 6,867,907 |
| 14. Approve the amendments to the Articles of Association*** | 191,790,048 | 99.98 | 44,773 | 0.02 | 44,200 |
* The 'For' votes include those votes giving the Chairman discretion.
** The votes 'Withheld' are not counted towards the votes cast at the Annual General Meeting
*** Special resolutions
**** Members of the extended Rayne family and associated trusts, who comprise a concert party for the purposes of the City Code and are interested in 110,565,377 ordinary shares representing 38.6 per cent. of the Company's issued share capital, were not entitled to vote on this resolution. Following the passing of this resolution, the maximum potential interests of the members of the concert party would be 45.40 per cent. of the Company's issued share capital assuming (i) full use is made by the Company of the market purchase authority granted by resolution 12 above, (ii) no member of the concert party disposes any of its ordinary shares pursuant to the exercise of the market purchase authority, and (iii) no person exercises any options or other rights to subscribe for ordinary shares.
The Company's issued share capital, as at 6 June 2008, is 286,429,228 ordinary shares of 10p each.
Matthew Jones
Company Secretary
Tel: 020 7935 3555
6 June 2008