Lms Capital Regulatory News (LMS)

25 Apr 2008 15:00

LMS Capital PLC25 April 2008 LMS Capital plc ('the Company') Annual Report 2007 Notice of Annual General Meeting, and proposed approval of waiver of mandatory offer provisions in The City Code on Takeovers and Mergers The Company has today published its Annual Report for the year ended 31 December2007, along with its Notice of 2008 Annual General Meeting. The documents weredistributed to shareholders today and are available to view, and download, fromthe Investor Relations section of the Company's website: www.lmscapital.com. The Notice includes the proposed approval of the waiver of certain obligationswhich may arise under The City Code on Takeovers and Mergers in relation to theexercise of authority which is being sought to buy back up to 14.99 per cent. ofthe Company's issued share capital. The Annual General Meeting of the Company will be held at 11 a.m. on Friday 6June 2008. Matthew JonesCompany Secretary25 April 2008 Tel: 020 7935 3555 This information is provided by RNS The company news service from the London Stock Exchange