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Pin to quick picksLms Capital Regulatory News (LMS)

Share Price Information for Lms Capital (LMS)

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Share Price: 19.00
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Change: 0.40 (2.14%)
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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 Annual General Meeting 2022

22 Apr 2022 07:00

RNS Number : 9633I
LMS Capital PLC
22 April 2022
 

 

 

 

22 April 2022

 

LMS CAPITAL PLC (the "Company")

Annual Report 2021 and Notice of Annual General Meeting 2022

 

Further to the release of the Company's preliminary results announcement on 10 March 2022, the Company announces that it has today, 22 April 2022, published its Annual Report and Accounts 2021 (the "Annual Report 2021").

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

The AGM will be held at 11:30 a.m. (BST) on Wednesday 18 May 2022 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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NOABKDBPPBKDNQB
Date   Source Headline
17th Apr 20071:08 pmRNSDirector/PDMR S/hldg-Replace
16th Apr 20075:23 pmRNSDirector/PDMR Shareholding
11th Apr 20075:16 pmRNSAnnual Report and Accounts
3rd Apr 20075:23 pmRNSDirector/PDMR Shareholding
3rd Apr 200710:17 amRNSDirector/PDMR Shareholding
28th Mar 20079:52 amRNSHolding(s) in Company
19th Mar 20073:37 pmRNSHolding(s) in Company
15th Mar 20077:03 amRNSFinal Results- Part 2
15th Mar 20077:02 amRNSFinal Results - Part 1
14th Mar 20078:00 amRNSChange of Name
9th Mar 20075:52 pmRNSHolding(s) in Company-Amend
9th Mar 20074:59 pmRNSHolding(s) in Company
9th Mar 20073:55 pmRNSHolding(s) in Company
9th Mar 20073:29 pmRNSHolding(s) in Company
16th Feb 200711:01 amRNSNotice of EGM
6th Feb 200711:21 amRNSStatement re Appointments
31st Jan 20073:08 pmRNSDirector/PDMR Shareholding
12th Jan 20073:06 pmRNSHolding(s) in Company
11th Jan 20079:41 amRNSTotal Voting Rights
23rd Nov 20063:36 pmRNSHolding(s) in Company
22nd Nov 20063:13 pmRNSSale of ACIS
22nd Nov 200612:58 pmRNSHolding(s) in Company
21st Nov 200612:34 pmRNSHolding(s) in Company
19th Oct 20066:22 pmRNSHolding(s) in Company
6th Oct 200610:41 amRNSSale of Interests
8th Sep 20067:00 amRNSStatement re Refinancing
6th Sep 20065:55 pmRNSHolding(s) in Company
8th Aug 20064:54 pmRNSHolding(s) in Company
14th Jul 20068:06 amRNSResult of Tender Offer
13th Jul 200610:40 amRNSEGM Statement
4th Jul 20065:05 pmRNSDirector/PDMR Shareholding
21st Jun 20065:24 pmRNSDirector/PDMR Shareholding
20th Jun 20066:15 pmRNSDirector/PDMR Shareholding
19th Jun 20067:02 amRNSTender Offer
15th Jun 20065:44 pmRNSHolding(s) in Company
12th Jun 20068:00 amRNSLeo Capital joins AIM
12th Jun 20068:00 amRNSFinal Results

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