Lms Capital Regulatory News (LMS)

LMS CAPITAL PLC 2015 Annual General Meeting LMS Capital plc held its 2015 Annual General Meeting earlier today. The resultsof the voting by poll on the resolutions put to the meeting are listed below. All resolutions were passed by the required majority. Resolution For* Against Withheld** Votes % Votes % Votes 1. Receive the 2014 Annual 85,804,748 100.00 0 0.00 0Report and Accounts 2. Approve Remuneration 85,537,355 99.70 256,365 0.30 11,028Committee report 3. Re-elect Martin Knight as 85,574,173 99.98 14,292 0.02 216,283a director 4. Re-elect Neil Lerner as a 85,789,745 99.99 6,697 0.01 8,306director 5. Re-appoint KPMG LLP as 83,295,360 99.92 69,378 0.08 2,440,010auditor 6. Authorise the directors 85,723,228 99.95 42,207 0.05 39,313to determine the auditor'sremuneration 7. Authorise the calling of 85,016,018 99.09 784,464 0.91 4,266general meetings on 14 days'clear notice*** * The 'For' votes include those votes giving the Chairman discretion. ** The votes 'Withheld' are not counted towards the votes cast at the AnnualGeneral Meeting *** Special resolution The Company's issued share capital is 145,251,258 ordinary shares of 10p each. Antony SweetCompany SecretaryTel: 020 7935 3555

14 May 2015