Sign In
Last checked at 
21 May 2013 09:31
ο»Ώ
LMS CAPITAL PLC
Β
2013 Annual General Meeting
Β
LMS Capital plc held its 2013 Annual General Meeting yesterday afternoon. The results of the voting by poll on the resolutions put to the meeting are listed below.
Β
All resolutions were passed by the required majority.
Β
Β
Β Resolution Β | Β For* Β | Β Against Β | Β Withheld** Β | ||
Votes | % | Votes | % | Votes | |
1. Receive the Financial Statements | 155,865,554 | 97.50 | 4,000,081 | 2.50 | 0 |
2. Approve Remuneration Report | 155,045,149 | 97.15 | 4,556,567 | 2.85 | 263,919 |
3. Re-appoint Antony Sweet as a director | Β 159,791,009 | Β 99.96 | Β 68,455 | Β 0.04 | Β 6,171 |
4. Re-appoint KPMG Audit Plc as auditor | 159,831,210 | 99.98 | 31,502 | 0.02 | 2,923 |
5. Authorise the directors to determine the auditor's remuneration | Β 159,844,270 | Β 99.99 | Β 20,838 | Β 0.01 | Β 527 |
6. Authorise the calling of general meetings on 14 days' clear notice*** | Β 157,720,220 | Β 99.37 | Β 997,713 | Β 0.63 | Β 1,147,702 |
Β
* The 'For' votes include those votes giving the Chairman discretion.
Β
** The votes 'Withheld' are not counted towards the votes cast at the Annual General Meeting
Β
*** Special resolution
Β
The Company's issued share capital is 226,244,974 ordinary shares of 10p each.
Β
Β
Antony Sweet
Company Secretary
Β
Tel: 020 7935 3555
Β
21 May 2013
Follow the stocks
