Last checked at 
27 Apr 2018 15:50
Friday 27 April 2018
LMS CAPITAL PLC
Results of 2018 Annual General Meeting
LMS Capital plc held its 2018 Annual General Meeting earlier today. 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 2017 Annual Report and Accounts | 10,723,544 | 89.69 | 1,232,152 | 10.31 | 0 | 0.00 |
2. Approve the Remuneration Report | 10,589,561 | 88.57 | 1,240,355 | 10.37 | 125,780 | 1.05 |
3. Elect Rod Birkett as a director | 11,954,744 | 99.99 | 842 | 0.01 | 110 | 0.001 |
4. Re-elect Martin Knight as a director | 11,955,586 | 100.00 | 0 | 0.00 | 110 | 0.001 |
5. Re-elect Neil Lerner as a director | 11,955,177 | 100.00 | 409 | 0.00 | 110 | 0.001 |
6. Re-elect Robert Rayne as a director | 11,950,631 | 99.96 | 4,955 | 0.04 | 110 | 0.001 |
7. Appoint BDO LLP as auditors | 10,691,946 | 89.43 | 1,237,674 | 10.35 | 26,076 | 0.22 |
8. Authorise the directors to determine the auditor's remuneration | 11,955,696 | 100.00 | 0 | 0.00 | 0 | 0.00 |
9. Authorise the directors to allow shares | 11,895,620 | 99.50 | 32,774 | 0.27 | 27,302 | 0.23 |
10. Authorise the directors to disapply pre-emption rights (special resolution) | 11,902,256 | 99.55 | 45,471 | 0.38 | 7,969 | 0.07 |
11. Authorise the Company to buy back its own shares (special resolution) | 11,952,917
| 99.98
| 0
| 0.00 | 2,779
| 0.02
|
12. Authorise the calling of general meetings on 14 days' clear notice (special resolution) | 11,895,029
| 99.49
| 57,998
| 0.49
| 2,669
| 0.02
|
* 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 020 7935 3555
Martin Knight, Chairman
Gresham House Asset Management Limited 020 3837 6270
Graham Bird
Augentius Corporate Services Ltd - Company Secretary 020 7397 5259