Last checked at 
28 Jul 2015 16:39
LMS Capital plc
Notice of adjournment of general meeting
28 July 2015
Further to the announcement by LMS capital plc on 24 July 2015, the Board of LMS announces that it has received representations from certain shareholders in relation to the proposals for changing the Company's Investment Policy. The Board wishes to give careful consideration to these representations and accordingly has decided to adjourn the General Meeting convened for 12 August 2015 to enable discussions with shareholders to take place.
A further announcement will be made in due course.
For further information please contact:
LMS Capital plc | 020 7935 3555 |
Nick Friedlos, Executive Director |
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Tony Sweet, Chief Financial Officer
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J.P. Morgan Cazenove | 020 7742 4000 |
Michael Wentworth-Stanley |
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William Simmonds
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Bell Pottinger | 020 3772 2569 |
Rollo Crichton-Stuart |
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Nick Lambert
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www.lmscapital.com