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29 Nov 2012 14:32
LMS Capital plc: Announcement of results of General Meeting
LMS Capital plc29 November 2012
Results of General Meeting
LMS Capital plc (the "Company")
RESULTS OF GENERAL MEETING - PROPOSED TENDER OFFER
The Company announces that, at the general meeting held today, the resolution proposed in relation to the authorisation of the Company's proposed tender offer of ordinary shares (the "Resolution") was passed as a special resolution.
The voting figures for the Resolution (set out in full in the Notice of General Meeting dated 2 November 2012) were as follows:
Resolution | For / discretionary* (number / %)* | Against (number / %)* | Voteswithheld** (number) | Total votes cast |
1. | 200,899,945 (99.99%) | 12,230 (0.01%) | 8,589 | 200,912,175 |
*Percentages are expressed as a proportion of the total votes cast** A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" the Resolution
The proportion of the Company's issued share capital represented by the votes cast was 73.36%.
The results of the general meeting (including this information) will shortly be available on the Company's website at www.lmscapital.com.
In accordance with the Listing Rules, a copy of the Resolution will shortly be submitted to the National Storage Mechanism and will be available for inspection at: http://www.morningstar.co.uk/uk/NSM
For further information please contact:
LMS Capital plc 0207 935 3555Nick Friedlos, DirectorTony Sweet, Chief Financial Officer
MHP Communications 0203 128 8100Tim McCallKatie Hunt
About LMS Capital
LMS Capital is an investment company which, following a General Meeting on 30 November 2011, is undertaking a realisation strategy with the aim of achieving a balance between an efficient return of cash to shareholders and optimising the value of the Company's investments. Its investment portfolio consists of small and medium sized companies in the consumer, energy and business service sectors.
www.lmscapital.com