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Last checked at 
4 Jun 2019 09:00
Tuesday 4 June 2019
LMS CAPITAL PLC
Results of 2019 Annual General Meeting
LMS Capital plc held its 2019 Annual General Meeting yesterday. All resolutions proposed at the AGM were passed, on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below.
Resolution | For* | Against | Withheld | |||
Votes | % | Votes | % | Votes | % | |
1. Receive the 2018 Annual Report and Accounts | 33,361,672 | 96.43 | 1,233,437 | 3.57 | 0 | 0.00 |
2. Approve the Remuneration Report | 34,506,236 | 99.74 | 23,415 | 0.07 | 65,458 | 0.19 |
3. Elect Rod Birkett as a director | 34,579,890 | 99.96 | 13,209 | 0.04 | 2,010 | 0.006 |
4. Re-elect Martin Knight as a director | 34,591,814 | 99.990 | 1,285 | 0.004 | 2,010 | 0.006 |
5. Re-elect Neil Lerner as a director | 34,586,558 | 99.98 | 6,541 | 0.02 | 2,010 | 0.006 |
6. Re-elect Robert Rayne as a director | 34,560,395 | 99.90 | 15,870 | 0.05 | 18,844 | 0.058 |
7. Appoint BDO LLP as auditors | 34,575,593 | 99.94 | 18,419 | 0.05 | 1,097 | 0.01 |
8. Authorise the directors to determine the auditor's remuneration | 34,581,401 | 99.96 | 6,073 | 0.02 | 7,635 | 0.02 |
9. Authorise the directors to allow shares | 34,574,242 | 99.94 | 14,132 | 0.04 | 6,735 | 0.02 |
10. Authorise the directors to disapply pre-emption rights (special resolution) | 34,520,130 | 99.78 | 64,908 | 0.19 | 10,071 | 0.03 |
11. Authorise the Company to buy back its own shares (special resolution) | 34,585,423 | 99.97 | 7,017 | 0.02 | 2,669 | 0.01 |
12. Authorise the calling of general meetings on 14 days' clear notice (special resolution) | 34,541,948 | 99.85 | 50,492 | 0.15 | 2,669 | 0.01 |
* The 'For' votes include those votes giving the Chairman discretion.
All resolutions put to the meeting were carried.
The Company's issued share capital is 80,727,450 ordinary shares of 10p each.
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.
For further information please contact:
LMS Capital plc Martin Knight, Chairman
| 020 7935 3555 |
Gresham House Asset Management Limited Graham Bird
| 020 3837 6270 |
Augentius Corporate Services Ltd - Company Secretary
| 020 7397 5259 |
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