Get Live Data

The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Lms Capital Share Price
  4. Lms Capital Share Regulatory News
  5. Statement re Notice to shareholders

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
Get Live Data
Share Price: 17.80
Bid: 17.80
Ask: 18.70
Change: -0.10 (-0.54%)
Spread: 0.90 (5.056%)
Open: 17.60
High: 17.80
Low: 17.60
Prev. Close: 18.35
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.

Find out More

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Statement re Notice to shareholders

5 May 2023 07:00

RNS Number : 4909Y
LMS Capital PLC
05 May 2023
 

 

 

 

5 May 2023

 

LMS CAPITAL PLC (the "Company")

Notice to shareholders

 

It has come to our attention that there has been an omission in the printed version of the Form of Proxy for the Annual General Meeting to be held on 17 May 2023 (the "Proxy") whereby resolutions 10 and 11 were listed on the Proxy, but tick boxes were not displayed alongside for those two resolutions.

 

ACTIONS TO BE TAKEN IF YOU HAVE NOT YET SUBMITTED A PROXY

1. USE THE ORIGINAL PROXY

Shareholders can vote using the existing proxy by simply putting a cross in the blank space under the appropriate column for resolutions 10 and 11.

OR

2. AWAIT A REPLACEMENT PROXY

The Company will send a replacement Proxy and pre-paid envelope to the shareholders due to arrive by Wednesday 10 May 2023. Shareholders can wait to use this form instead of submitting the existing Proxy.

 

ACTIONS TO BE TAKEN IF YOU HAVE ALREADY SUBMITTED A PROXY

3. LEAVE "AS IS"

Your existing completed Proxy form will be valid.

OR

4. RESUBMIT USING THE REPLACEMENT PROXY

You may, although there is no requirement to do so, vote again using the replacement Proxy. Where you submit more than one Proxy in respect of the same holding, in accordance with established practice, the later submission shall be counted.

ALL PROXIES ARE REQUIRED TO BE RETURNED TO THE COMPANY'S REGISTRARS, LINK GROUP, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL OR VIA EMAIL TO INFO@LMSCAPITAL.COM BY 3PM ON 15 MAY 2023.

 

YOU CAN ALSO SUBMIT YOUR VOTE ELECTRONICALLY IN ACCORDANCE WITH NOTE 6 ON THE PROXY.

 

The AGM will be held at 3:00 p.m. (BST) on Wednesday 17 May 2023 at 3 Bromley Place, London W1T 6DB.

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (the "FCA"), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information please contact:

 

LMS Capital PLC

Nicholas Friedlos, Managing Director

0207 935 3555

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
STRAIMFTMTJMBAJ
12345678910
Date   Source Headline
4th Feb 20107:00 amPRNDirectorate Change
14th Jan 20103:36 pmPRNDirector/PDMR Shareholding
5th Jan 20104:35 pmRNSPrice Monitoring Extension
3rd Nov 20097:00 amPRNInterim Management Statement
2nd Nov 200911:43 amPRNDirector/PDMR Shareholding
2nd Nov 200911:42 amPRNHolding(s) in Company
15th Sep 20099:21 amPRNPrinted 2009 Half-Year Report Available
11th Sep 200911:14 amRNSBoard Changes
9th Sep 20099:35 amPRNAppointment of David Verey as Non Executive Director
4th Sep 20094:38 pmPRNHolding(s) in Company
4th Sep 20098:05 amPRNNotification of a transaction by a director
28th Aug 20094:15 pmPRNNotification of a transaction by a director
27th Aug 20097:00 amPRNHalf-Year Results for the six months to 30 June 2009
19th Aug 200912:19 pmPRNNotification of Half-Year Results Publication Date
3rd Aug 20094:35 pmRNSPrice Monitoring Extension
13th Jul 200912:06 pmRNSInvestment in Updata Infrastructure UK Limited
1st Jul 200910:43 amRNSNotification of transaction by a director
1st Jul 200910:42 amRNSNotification of transaction by a director
1st Jul 200910:41 amRNSNotification of transaction by a director
1st Jul 200910:41 amRNSNotification of transaction by a director
1st Jul 200910:40 amRNSNotification of transaction by a director
30th Jun 20097:00 amRNSAdmission to the Official List
24th Jun 20091:00 pmRNSDirector's Share Dealing
9th Jun 20091:21 pmRNSNotification of Major Interests in Shares
3rd Jun 20095:02 pmRNSNotification of Transaction by a Director
2nd Jun 20094:10 pmRNSPublication Announcement
19th May 20092:25 pmRNSResults of AGM
19th May 20097:00 amRNSAGM Statement
6th May 20094:40 pmRNSSecond Price Monitoring Extn
6th May 20094:35 pmRNSPrice Monitoring Extension
14th Apr 20094:00 pmRNSNotice of Annual General Meeting
9th Apr 20098:00 amRNSSainsbury's selects Wesupply
7th Apr 20095:01 pmRNSDirector's Shareholding
7th Apr 20095:00 pmRNSDirector's Shareholding
7th Apr 20095:00 pmRNSDirector's Shareholding
23rd Mar 20097:00 amRNSPreliminary Results
18th Mar 200910:46 amRNSNotice of Results
17th Mar 20093:53 pmRNSHolding in Company
19th Jan 20095:27 pmRNSDisclosure under Rule 17 of the AIM rules
5th Jan 200911:35 amRNSHolding in Company
23rd Dec 20084:45 pmRNSTransaction in own shares
18th Dec 20084:18 pmRNSTransaction in own shares
15th Dec 200811:48 amRNSCancellation of treasury shares
9th Dec 20083:06 pmRNSNotification of Transaction by a Director - Amend
3rd Dec 20082:42 pmRNSNotification of Transaction by a Director
1st Dec 20083:12 pmRNSNotification of Transaction by a Director
26th Nov 20081:15 pmRNSNotification of Transaction by a Director
24th Nov 20087:00 amRNSTransaction in Own Shares
20th Nov 20085:19 pmRNSHolding(s) in Company
19th Nov 20081:00 pmRNSUpdate re discussions with LMS Capital plc
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.