Lms Capital Regulatory News (LMS)

8 May 2007 17:00

LMS Capital PLC08 May 2007 LMS CAPITAL PLC ANNUAL INFORMATION UPDATE FOR THE PERIOD 8 MAY 2006 TO 8 MAY 2007 The Company announces that, in accordance with the requirements of ProspectusRule 5.2, the following information has been published or made available to thepublic during the period 8 May 2006 to 8 May 2007. In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst theinformation referred to below was correct at the time of publication, suchdisclosures may, at any time, become out of date due to changing circumstances. 1. Announcements made via a Regulatory Information Service Details of all regulatory announcements for the Company can be found on theCompany's website: www.lmscapital.com - Investor Relations - Regulatory News. Date Filed Headline 17 Apr 07 Director/PDMR Shareholding - Replace 16 Apr 07 Director/PDMR Shareholding 11 Apr 07 Annual Report and Accounts 03 Apr 07 Director/PDMR Shareholding 03 Apr 07 Director/PDMR Shareholding 28 Mar 07 Holding(s) in Company 19 Mar 07 Holding(s) in Company 15 Mar 07 Final Results Part 1 - Preliminary Results for the 9 months to 31 Dec 2006 15 Mar 07 Final Results Part 2 14 Mar 07 Change of Name 09 Mar 07 Holding(s) in Company-Amend 09 Mar 07 Holding(s) in Company 09 Mar 07 Holding(s) in Company 09 Mar 07 Holding(s) in Company 16 Feb 07 Notice of EGM 06 Feb 07 Statement re Appointments 31 Jan 07 Director/PDMR Shareholding 12 Jan 07 Holding(s) in Company 11 Jan 07 Total Voting Rights 23 Nov 06 Holding(s) in Company 22 Nov 06 Holding(s) in Company 21 Nov 06 Holding(s) in Company 19 Oct 06 Holding(s) in Company 06 Oct 06 Sale of Interests 22 Sep 06 Holding(s) in Company 08 Sep 06 Statement re Refinancing 06 Sep 06 Holding(s) in Company 08 Aug 06 Holding(s) in Company 14 Jul 06 Result of Tender Offer 13 Jul 06 EGM Statement 04 Jul 06 Director/PDMR Shareholding 21 Jun 06 Director/PDMR Shareholding 20 Jun 06 Director/PDMR Shareholding 19 Jun 06 Tender Offer 15 Jun 06 Holding(s) in Company 12 Jun 06 Leo Capital joins AIM 12 Jun 06 Final Results for the year ended 31 March 2006 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Copies can be obtained fromCompanies House, Crown Way, Cardiff, CF14 3UZ, telephone 0870 333 636 or throughCompanies House Direct at www.direct.companieshouse.gov.uk. Date Form Document Description 27 Apr 07 SA Scheme of Arrangement in respect of allotment of shares 27 Apr 07 88(2)R Allotment of Shares re: demerger 21 Mar 07 MEM/ARTS Articles of Association 21 Mar 07 MEM/ARTS Memorandum of Association 13 Mar 07 CERTNM Company Name Changed. Resolution passed and Certificate issued on 13 March 2007 19 Feb 07 288a Director Appointed 21 Nov 06 122 Sub-division of Shares - 13 November 06 19 July 06 RES09 Resolution passed on 13 July 2006 authorising market purchases pursuant to the Tender Offer 22 June 06 AA Initial Accounts made up to 12 June 2006 14 June 06 CERT21 Certificate to Cancel Share Premium Account 14 June 06 RES13 Resolution passed on 17 May 2006 to cancel Share Premium Account 12 Jun 06 OC Court Order to cancel Share Premium Account 25 May 06 RES13 Resolution passed on 17 May 2006 to cancel Share Premium Account 12 May 06 RES01 Resolution dated 11 April 2006 increasing the Authorised Share Capital, adopting Articles of Association and authorising market purchases 3. Documents sent to Shareholders The following documents were published and sent to shareholders and areavailable at the FSA Viewing Facility. Date Document 5 Apr 07 Annual Report for the 9 months ended 31 Dec 2006 5 Apr 07 AGM Notice and Proxy Form - AGM 10 May 2007 16 Feb 07 EGM for Name Change - Circular and Proxy Form 19 Jun 06 Tender Offer Circular and Forms Further Information Copies of the Annual Report and Accounts, along with further information aboutthe Company and its activities, are available on the Company's website: www.lmscapital.comCopies of all the documents disclosed in this Annual Information Update areavailable from the Company Secretary: Edis-Bates Associates LtdThe Hour House32 High StreetRickmansworthHerts WD3 1ER Jon Edis-BatesEdis-Bates Associates Ltd 8 May 2007 This information is provided by RNS The company news service from the London Stock Exchange