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  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)

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Share Price: 18.00
Bid: 18.00
Ask: 19.90
Change: -0.80 (-4.26%)
Spread: 1.90 (10.556%)
Open: 18.00
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Prev. Close: 18.80
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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 14:37

RNS Number : 2640X
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
21st Sep 201611:22 amRNSDirector/PDMR Shareholding
16th Sep 20168:11 amRNSHolding(s) in Company
13th Sep 201610:23 amRNSDirector/PDMR Shareholding
6th Sep 201611:13 amPRNHolding(s) in Company
5th Sep 20162:05 pmPRNHolding(s) in Company
1st Sep 20163:11 pmRNSPurchase of Own Shares and Total Voting Rights
1st Sep 20162:16 pmRNSResult of Tender Offer
30th Aug 201610:07 amRNSHolding(s) in Company
16th Aug 20165:36 pmRNSResults of General Meeting
3rd Aug 20167:00 amRNSHalf-year Report
27th Jul 20167:00 amRNSAppointment as External Investment Manager to LMS
27th Jul 20167:00 amRNSChange to Investment Policy and Tender Offer
17th Jun 20167:00 amRNSAppointment of independent Non-Executive Director
19th May 20163:05 pmPRNResult of AGM
19th May 20167:00 amRNSAGM Statement
8th Apr 20162:27 pmPRNAnnual Financial Report
18th Mar 20167:00 amRNSFinal Results
23rd Dec 201511:47 amPRNDirector/PDMR Shareholding
23rd Dec 20159:22 amPRNHolding(s) in Company
22nd Dec 201510:18 amPRNHolding(s) in Company
22nd Dec 201510:09 amPRNHolding(s) in Company
21st Dec 201511:57 amPRNHolding(s) in Company
15th Dec 20154:31 pmRNSPurchase of Own Shares and Total Voting Rights
15th Dec 20157:00 amRNSResults of Tender Offer
14th Dec 20152:41 pmRNSResults of General Meeting
27th Nov 20151:11 pmRNSPublication of Circular
27th Nov 20157:00 amRNSFourth Tender Offer
20th Oct 201511:16 amPRNHolding(s) in Company
27th Aug 20152:56 pmRNSUpdate on Proposed Change of Investment Policy
28th Jul 20154:39 pmRNSNotice of adjournment of general meeting
24th Jul 20151:38 pmRNSPublication of circular
24th Jul 20157:00 amRNSProposed change of investment policy
24th Jul 20157:00 amRNSHalf Year Results
19th May 20154:09 pmPRNHolding(s) in Company
14th May 20153:52 pmPRNResult of AGM
14th May 20157:00 amRNSAGM Statement
6th May 20152:10 pmPRNHolding(s) in Company
30th Apr 20153:15 pmPRNBlocklisting - Interim Review
30th Apr 20153:13 pmPRNBlocklisting - Interim Review
9th Apr 201511:22 amPRNAnnual Report and Notice of AGM
30th Mar 20159:58 amPRNDirector/PDMR Shareholding
16th Mar 20159:44 amPRNDirector/PDMR Shareholding
10th Mar 20157:02 amRNSFinal Results
28th Jan 201511:51 amPRNHolding(s) in Company
21st Jan 201511:44 amPRNHolding(s) in Company
7th Jan 20159:26 amPRNHolding(s) in Company
18th Dec 20142:59 pmPRNDirector/PDMR Shareholding
3rd Dec 201410:58 amPRNHolding(s) in Company
4th Nov 20147:00 amRNSInterim Management Statement
31st Oct 20149:23 amPRNHolding(s) in Company
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