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  2. Share Prices
  3. Lms Capital Share Price
  4. Lms Capital Share Regulatory News
  5. Notice of AGM

Pin to quick picksLms Capital Regulatory News (LMS)

Lms Capital Information

Share Price Information for Lms Capital (LMS)

London Stock Exchange
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Share Price: 18.25
Bid: 17.80
Ask: 19.00
Change: 0.00 (0.00%)
Spread: 1.20 (6.742%)
Open: 18.25
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Prev. Close: 18.25
LMS Live PriceLast checked at -
LMS Capital is an Investment Trust

To achieve absolute total returns over the medium to longer term, principally through capital gains and supplemented with the generation of a longer term income yield, by investing primarily in private equity.

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Notice of AGM

24 Apr 2023 14:42

RNS Number : 2648X
LMS Capital PLC
24 April 2023
 

 

 

 

24 April 2023

 

LMS CAPITAL PLC (the "Company")

Annual Report 2022 and Notice of Annual General Meeting 2023 ("AGM")

 

Further to the release of the Company's preliminary results announcement on 20 March 2023, the Company announces the Annual Report and Accounts for the year ended 31 December 2022 ("2022 Annual Report"), together with the notice convening the 2023 AGM of the Company, has been published and is available on the Company's website at www.lmscapital.com.

The Company also announces that it has published on its website, and posted hard copies to shareholders, the Notice of Annual General Meeting.

The AGM will be held at 3:00 p.m. (BST) on Wednesday 17 May 2023 at 3 Bromley Place, London W1T 6DB.

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (the "FCA"), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

For further information please contact:

 

LMS Capital PLC

Nicholas Friedlos, Managing Director

0207 935 3555

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
17th Oct 20117:09 amRNSAnnouncement re LMS Capital plc (the "Company")
10th Oct 20111:06 pmRNSAnnouncement re LMS Capital plc (the "Company")
10th Oct 20117:00 amPRNProposed Change of Investment Strategy & General Meeting
6th Sep 201110:49 amRNSStatement re LMS Capital plc
6th Sep 20117:00 amPRNConcert Party Request
4th Aug 20117:00 amRNSHalf Year Results
29th Jul 20112:29 pmPRNAppointment of Joint Broker
30th Jun 20119:31 amPRNBlocklisting Application
22nd Jun 20111:59 pmRNSHolding(s) in Company
9th Jun 20117:00 amPRNUpdate on realisations of investments
12th May 20116:00 pmPRNResult of AGM
12th May 20116:00 pmPRNItems of Special Business passed at today's AGM
12th May 20117:00 amPRNInterim Management Statement
6th May 20114:25 pmPRNAcquisition of shares by a PDMR
6th May 201111:46 amPRNTotal Voting Rights
3rd May 201112:09 pmPRNBlock Listing Application
19th Apr 20118:00 amPRNAnnual Information Update
18th Apr 201112:58 pmPRN2010 Annual Report and Notice of 2011 AGM
14th Apr 20118:00 amPRNPurchase of shares by a director
13th Apr 201112:09 pmPRNPurchase of shares by a director
12th Apr 201111:22 amPRNShare Option Awards to Directors and PDMRs
28th Mar 20118:00 amPRNPreliminary results for the year ended 31 December 2010
21st Feb 201110:21 amPRN2010 Preliminary Results announcement date
7th Jan 20114:06 pmPRNTransaction by a PDMR
16th Nov 20104:31 pmPRNForm 8.3 ProStrakan Group plc
15th Nov 20107:00 amPRNInterim Management Statement
2nd Nov 20109:53 amPRNPurchase of shares by a director
14th Oct 20106:02 pmPRNHolding(s) in Company
14th Oct 20106:00 pmPRNHolding(s) in Company
8th Oct 20104:54 pmPRNPurchase of shares by a director
28th Sep 20107:00 amPRNAppointment of Mark Sebba as a Non-Executive Director
10th Sep 20102:07 pmPRNPurchase of shares by a PDMR
9th Sep 20103:00 pmPRNInvestor/Analyst Meeting and Deal Update
7th Sep 201010:02 amPRNPurchase of shares by a PDMR
26th Aug 201010:56 amPRNPurchase of shares by a PDMR
10th Aug 20107:00 amPRNLMS Capital plc 2010 Half-year statement
5th Aug 20104:40 pmRNSSecond Price Monitoring Extn
5th Aug 20104:35 pmRNSPrice Monitoring Extension
7th Jun 201012:23 pmPRNInvestment in Nationwide Energy Partners
18th May 20102:24 pmPRNDirector Shareholding
17th May 20102:28 pmPRNDirector Shareholding
13th May 20101:01 pmPRNChange in Chairmanship & Items of Special Business
13th May 201012:57 pmPRNResult of AGM
13th May 20107:00 amPRNInterim Management Statement
19th Apr 201011:08 amPRNAnnual Information Update
15th Apr 20109:36 amPRNPosting of 2009 Annual Report and Notice of 2010 AGM
14th Apr 20101:09 pmPRNDirector/PDMR Shareholding
31st Mar 20102:47 pmPRNHolding(s) in Company
30th Mar 20107:00 amPRNInvestment in Apogee Group Limited
23rd Mar 20107:00 amPRNPreliminary results for the year ended 31 December 2009
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