Lms Capital Regulatory News (LMS)

17 May 2012 14:59

LMS CAPITAL PLC 2012 Annual General Meeting

LMS Capital plc today held its 2012 Annual General Meeting. The results of 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 Financial 201,999,565 97.45 5,294,044 2.55 2,000Statements

2. Approve Remuneration Report 186,180,154 89.94 20,825,390 10.06 199,865

3. Re-appoint Bernard 201,934,409 97.41 5,358,583 2.59 2,617 Duroc-Danner as a director

4. Re-appoint Robert Rayne as 164,331,653 93.45 11,521,357 6.55 31,442,599 a director

5. Appoint Nick Friedlos as a 201,939,222 97.42 5,353,051 2.58 3,336 director

6. Appoint Martin Knight as a 201,937,589 97.42 5,351,635 2.58 6,385 director

7. Appoint Neil Lerner as a 199,520,577 96.26 7,744,637 3.74 30,395 director

8. Re-appoint KPMG Audit Plc 207,270,434 99.99 22,721 0.01 2,455 as auditors

9. Authorise the directors to 207,277,021 99.99 16,589 0.01 2,000 determine the auditors'

remuneration

10. Authorise the calling of 207,118,297 99.93 142,694 0.07 34,619 general 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 Annual General Meeting.

*** Special resolution.

The Company's issued share capital, as at 17 May 2012, is 273,799,285 ordinary shares of 10p each.

Jon Edis-BatesCompany SecretaryTel: 01923 33533517 May 2012