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19 Apr 2011 08:00
LMS CAPITAL PLC ANNUAL INFORMATION UPDATE 19 APRIL 2011
LMS Capital plc provides this Annual Information Update (covering the period 16 April 2010 to 18 April 2011) in fulfilment of Prospectus Rule 5.2 and for no other purpose.
This Annual Information Update is available in the Investor Relations section (document downloads page) of the Company's website, www.lmscapital.com.
(1) Announcements made to the London Stock Exchange via PR Newswire, a regulatory news information service, on or around the dates indicated.
The announcements can be accessed in the Our News section (regulatory news page) of the Company's website, www.lmscapital.com.
Date Headline 19/04/2010 Annual Information Update 13/05/2010 Interim Management Statement 13/05/2010 Result of AGM 13/05/2010 Change in Chairmanship & Items of Special Business 17/05/2010 Director Shareholding 18/05/2010 Director Shareholding 07/06/2010 Investment in Nationwide Energy Partners 10/08/2010 2010 Half-year statement 26/08/2010 Purchase of Shares by a PDMR 07/09/2010 Purchase of Shares by a PDMR 09/09/2010 Investor/Analyst Meeting and Deal Update 10/09/2010 Purchase of Shares by a PDMR 28/09/2010 Appointment of Mark Sebba as a non-executive director 08/10/2010 Purchase of Shares by a Director 14/10/2010 Holding in Company 14/10/2010 Holding in Company 02/11/2010 Purchase of Shares by a Director 15/11/2010 Interim Management Statement 16/11/2010 Form 8.3 ProStrakan Group plc 07/01/2011 Transaction by a PDMR 21/02/2011 Announcement date for the 2010 results 28/03/2011 Preliminary results for the year ended 31 December 2010 12/04/2011 Share Option Awards to Directors and PDMRs 13/04/2011 Purchase of shares by a director 14/04/2011 Purchase of shares by a director 18/04/2011 Publication of the 2010 Annual Report and Notice of 2011 AGM
(2) Documents submitted to the UK Listing Authority via the National Storage Mechanism
These documents are available to view, or download, in the Investor Relations section (downloads page) of the Company's website, www.lmscapital.com.
Date Headline 18/04/2011 2010 Annual report and Notice of 2011 AGM
(3) The following documents have been filed with the Registrar of Companies in England and Wales at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ on or around the dates indicated.
These documents are available for download from the Companies House website atwww.companieshouse.gov.uk.Date Form Headline 14/05/2010 TM01 Director resigned, Jonathan Agnew 19/05/2010 AA Annual Report & Accounts filed 19/05/2010 RES09 Resolution for the authority to purchase shares in the market 19/05/2010 RES01 Resolution for the authority to amend the articles of association 19/05/2010 RES13 Resolution for the authority to waive Rule 9 of The Takeover Code 19/05/2010 RES10 Resolution for the authority to allot shares 19/05/2010 MEM/ARTS New Articles of Association 20/05/2010 CH01 Change of particulars for a director, John Barnsley 20/05/2010 CH01 Change of particulars for a director, Richard Christou 04/10/2010 AP01 Appointment of a director, Mark Sebba 25/01/2011 AD01 Change of registered office address 18/03/2011 CH03 Change of particulars for a secretary, Matthew Jones 18/03/2011 CH01 Change of particulars for a director, Richard Christou 18/03/2011 CH01 Change of particulars for a director, Antony Sweet 18/03/2011 CH01 Change of particulars for a director, Robert Rayne 18/03/2011 CH01 Change of particulars for a director, Bernard Duroc-Danner 18/03/2011 AR01 Annual return including full shareholder list and statement of capital Matthew JonesCompany Secretary19 April 2011
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