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21 May 2013 09:31
LMS CAPITAL PLC
2013 Annual General Meeting
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.
All resolutions were passed by the required majority.
Resolution
|
For*
|
Against
|
Withheld**
| ||
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 |
159,791,009 |
99.96 |
68,455 |
0.04 |
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 |
159,844,270 |
99.99 |
20,838 |
0.01 |
527 |
6. Authorise the calling of general meetings on 14 days' clear notice*** |
157,720,220 |
99.37 |
997,713 |
0.63 |
1,147,702 |
* 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 is 226,244,974 ordinary shares of 10p each.
Antony Sweet
Company Secretary
Tel: 020 7935 3555
21 May 2013
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