Last checked at 
1 Dec 2011 08:13
LMS CAPITAL PLC Shareholders General Meeting - Poll Results On 30 November 2011, LMS Capital plc held the Shareholders General Meetingrequisitioned by the Rayne Concert Party. The results of the voting by poll onthe resolutions put to the meeting are listed below. All resolutions were passed by therequired majority. Resolution For* Against* Withheld** Votes % Votes % Votes
1. Approve the new investment 242,375,643 97.79 5,474,039 2.21 50,206 policy
2. Approve the orderly winding 226,548,610 91.39 21,334,453 8.61 65,702 down of the Company
* The 'For' and `Against' votes include those votes giving the Company Secretary discretion.
** The votes 'Withheld' are not counted towards the votes cast at the General Meeting
Resolution 3, as originally included in the Notice of General Meeting dated 7 November 2011, was withdrawn by the Rayne Concert Party on 25 November 2011 and was therefore not put to the vote at the Meeting.
The Company's issued share capital, as at 30 November 2011, is 272,674,285 ordinary shares of 10p each.
Matthew JonesCompany SecretaryTel: 020 7935 35551 December 2011
XLON