REG - LMS Capital PLC - Result of AGM

LMS CapitalAnnouncement

18/05/2023 16:15

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RNS Number : 9397Z  LMS Capital PLC  18 May 2023

18 May 2023

LMS CAPITAL PLC

Results of 2023 Annual General Meeting

LMS Capital plc announces that at its Annual General Meeting ("AGM") held
earlier today, all resolutions proposed were duly passed by the requisite
majority and details of the results of the poll are set out below:

 

                                                                            For*               Against          Withheld

 Resolutions
                                                                            Votes       %      Votes      %     Votes
 1.   Receive the 2022 Annual Report and Accounts                           26,385,739  99.83  43,698     0.17  9,431
 2.   Approve the Remuneration Report                                       26,298,671  99.47  43,698     0.53  727
 3.   To approve the Directors' Remuneration Policy                         25,329,661  95.89  139,470    4.11  22,568
 4.   To approve the Company's Employee Share Incentive Plan                25,373,783  96.12  1,086,639  3.88  40,724
 5.   To approve a final dividend of 0.625 pence per ordinary share         26,375,368  99.80  1,024,361  0.2   9,431
 6.   To re-elect Robert Rayne as a director.                               24,387,215  94.54  54,069     5.46  644,379
 7.   Re-elect Nick Friedlos as a director                                  25,975,257  98.42  1,407,274  1.58  47,211
 8.   Re-elect Peter Harvey as a director                                   25,969,384  98.40  416,400    1.6   47,828
 9.   Re-elect Graham Stedman as a director                                 25,365,548  98.34  421,656    1.66  644,996
 10.  To re-elect James Wilson as a director.                               21,162,666  98.25  428,324    1.75  4,899,105
 11.  Re-appoint BDO LLP as auditors                                        22,149,317  99.88  377,096    0.12  4,263,540
 12.  Authorise the directors to determine the auditor's remuneration       26,368,544  99.79  26,011     0.21  16,099
 13.  Authorise the directors to allot shares                               25,404,925  96.09  54,225     3.91  0
 14.  Authorise the directors to disapply pre-emption rights                25,336,796  95.87  1,033,943  4.13  9,835
 15.  Authorise the Company to buy back its own shares.                     25,408,709  96.10  1,092,237  3.9   0
 16.  Authorise the calling of general meetings on 14 days' clear notice.   26,037,002  98.48  1,030,159  1.52  0

Notes:

·      The votes "For" and "Against" are expressed in percentage of
votes cast.

·      Votes "For" include discretionary votes.

·      All resolutions put to the meeting were carried.

·      The total number of shares in issue is 80,727,450 ordinary shares
of 10p each, which was the total number of shares entitling the holders to
attend and vote for or against all the resolutions at the AGM. In accordance
with the Company's Articles of Association, on a poll every member present in
person or by proxy has one vote for every share held.

 

·      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.

 

·      In accordance with Listing Rule 9.6.2, copies of all resolutions,
other than those concerning ordinary business passed at the AGM, will shortly
be available to view on the FCA's National Storage Mechanism, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing
Director
 
020 7935 3555

 

 

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