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Pin to quick picksLms Capital Regulatory News (LMS)

Share Price Information for Lms Capital (LMS)

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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

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NOAPPUAWCUPWGWC
Date   Source Headline
19th Nov 20081:00 pmRNSUpdate re discussions with LMS Capital plc
19th Nov 200811:52 amRNSLMS Capital plc ends discussions with Dmatek Ltd
14th Nov 200810:30 amRNSTransactions in own shares
12th Nov 20081:25 pmRNSTransaction in own shares
7th Oct 20087:55 amRNSResponse to Press Speculation
7th Oct 20087:00 amRNSStatement re. Press Comment
1st Oct 20084:31 pmRNSHolding(s) in Company
30th Sep 20084:23 pmRNSTransaction in own shares
30th Sep 200810:34 amRNSPublication of Interim Report 2008
29th Sep 20084:15 pmRNSTransaction in own shares
29th Sep 200811:00 amRNSHolding in Company
15th Sep 20083:02 pmRNSHolding in Company
15th Sep 20082:01 pmRNSHolding in Company
12th Sep 20089:57 amRNSHolding in Company
11th Sep 20087:00 amRNSInterim Results
9th Sep 200810:30 amRNSHolding in Company
4th Aug 200810:51 amRNSHolding(s) in Company
20th Jun 20087:00 amRNSLMS Capital invests in Pims G
13th Jun 20083:07 pmRNSTransaction in own shares
6th Jun 20082:50 pmRNSAGM Poll Results
6th Jun 20087:00 amRNSAGM Statement
19th May 20087:00 amRNSAcquisition
25th Apr 20083:00 pmRNSAnnual Report 2007
2nd Apr 20084:15 pmRNSNotification of Transactions
31st Mar 20089:01 amRNSSale of ECI Ltd & Nav Update
26th Mar 200812:57 pmRNSHolding(s) in Company
26th Mar 20087:01 amRNSFinal Results
25th Mar 20087:01 amRNSResponse to Press Speculation
20th Feb 20082:49 pmRNSNotice of Results
29th Jan 20082:26 pmRNSHolding(s) in Company
22nd Jan 20084:58 pmRNSHolding in Company
8th Jan 20087:00 amRNSInvestor Presentation release
11th Dec 200710:52 amRNSNotifiable Interest
28th Nov 20074:44 pmRNSNotification of Transaction
9th Nov 20074:54 pmRNSInterests in Shares
9th Nov 20074:33 pmRNSPurchase of Shares
24th Sep 20073:24 pmRNSTransaction in Own Shares
21st Sep 20072:17 pmRNSInterim Report 2007
18th Sep 20073:24 pmRNSDirectors' dealings
17th Sep 20077:00 amRNSInterim Results
4th Sep 20071:33 pmRNSAcquisition
3rd Sep 20077:00 amRNSAdviser Appointment
9th Aug 20072:48 pmRNSHolding(s) in Company
2nd Jul 20073:39 pmRNSHolding(s) in Company
2nd Jul 20073:16 pmRNSDirector/PDMR Shareholding
29th Jun 20074:04 pmRNSLMS Capital - Investment
10th May 20071:00 pmRNSResult of AGM
10th May 20077:01 amRNSAGM Statement
8th May 20075:00 pmRNSAnnual Information Update
17th Apr 20071:08 pmRNSDirector/PDMR S/hldg-Replace

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