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  2. Share Prices
  3. Lms Capital Share Price
  4. Lms Capital Share Regulatory News
  5. Shareholder General Meeting Poll Results

Pin to quick picksLms Capital Regulatory News (LMS)

Lms Capital Information

Share Price Information for Lms Capital (LMS)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 18.00
Bid: 15.00
Ask: 19.50
Change: -1.70 (-8.97%)
Spread: 4.50 (30.00%)
Open: 18.00
High: 18.00
Low: 18.00
Prev. Close: 18.95
LMS Live PriceLast checked at -
LMS Capital is an Investment Trust

To achieve absolute total returns over the medium to longer term, principally through capital gains and supplemented with the generation of a longer term income yield, by investing primarily in private equity.

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Shareholder General Meeting Poll Results

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Resolution 3, as originally included in the Notice of General Meeting dated 7 November 2011, was withdrawn by the Rayne Concert Party on 25 November 2011 and was therefore not put to the vote at the Meeting.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
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Date   Source Headline
23rd May 20138:59 amPRNDirector/PDMR Shareholding
22nd May 20132:47 pmPRNDirector/PDMR Shareholding
21st May 20139:31 amRNSResult of AGM
14th May 20137:00 amRNSInterim Management Statement
17th Apr 20135:51 pmRNSDirector/PDMR Shareholding
15th Apr 20137:00 amRNS2012 Annual Report and Notice of 2013 AGM
18th Mar 201310:30 amRNSBlocklisting Interim Review
18th Mar 201310:30 amRNSBlocklisting Interim Review
18th Mar 20137:00 amRNSFinal Results
12th Mar 20131:20 pmRNSSale of Apogee and Board Changes
20th Dec 201210:28 amPRNDirector/PDMR Shareholding
20th Dec 201210:17 amPRNDirector/PDMR Shareholding
10th Dec 20123:05 pmPRNLMS CAPITAL PLC - Holding(s) in Company
7th Dec 20121:10 pmRNSPDMR Tender
30th Nov 20124:38 pmRNSPurchase of Own Shares
30th Nov 20124:31 pmRNSTotal Voting Rights
30th Nov 20127:00 amRNSResult of Tender Offer
29th Nov 20122:32 pmRNSResults of General Meeting
9th Nov 20127:00 amRNSChange to Electronic Tender Instructions
2nd Nov 20127:00 amRNSInterim Management Statement
2nd Nov 20127:00 amRNSTender Offer
17th Sep 201210:47 amPRNBlocklisting - Interim Review
17th Sep 201210:43 amPRNBlocklisting - Interim Review
5th Sep 201211:13 amRNSSale of Method Products, Inc
8th Aug 20127:00 amRNSHalf Yearly Report
17th Jul 201211:53 amPRNHolding(s) in Company
19th Jun 20123:53 pmPRNDirector/PDMR Shareholding
6th Jun 20123:17 pmPRNHolding(s) in Company
1st Jun 20129:06 amPRNTotal Voting Rights
17th May 20122:59 pmPRNResult of AGM
17th May 20127:00 amRNSInterim Management Statement
14th May 201212:33 pmPRNHolding(s) in Company
10th May 20124:19 pmPRNHolding(s) in Company
30th Apr 201211:58 amRNSTR-1: Notifications of Major Interests in Shares
26th Apr 201212:48 pmPRNHolding(s) in Company
25th Apr 20121:40 pmPRNHolding(s) in Company
24th Apr 20122:45 pmPRNHolding(s) in Company
19th Apr 201211:17 amPRNAnnual Information Update
17th Apr 201211:08 amRNS2011 Annual Report and Notice of 2012 AGM
21st Mar 20129:00 amRNSAdditional Listing
16th Mar 20121:13 pmRNSBlocklisting Interim Review
15th Mar 20127:00 amRNSFinal Results
10th Feb 20124:29 pmRNSBoard Appointment
12th Jan 20121:37 pmPRNHolding(s) in Company
4th Jan 201212:24 pmRNSBoard Changes
9th Dec 20114:46 pmRNSDirectorate Change
1st Dec 20118:13 amPRNShareholder General Meeting Poll Results
25th Nov 20117:00 amPRNBoard Changes and General Meeting
16th Nov 20117:00 amPRNInterim Management Statement
7th Nov 20112:21 pmPRNPosting of shareholder circular
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