REG - LMS Capital PLC - Result of AGM & GM

LMS CapitalAnnouncement

14/05/2025 15:15

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RNS Number : 6983I  LMS Capital PLC  14 May 2025

14 May 2025

LMS CAPITAL PLC

Results of 2025 Annual General Meeting

and General Meeting

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

 

AGM

 

 
                 Resolutions                                                          For & At discretion         Against
                                                                                      Votes         %             Votes      %     Withheld  Total Votes  % of ISC voted

                                                                                                                                   Votes
         1       Receive the 2024 Annual Report and Accounts                          36,165,246    97.08         1,089,706  2.92  110       37,254,952   46.15
         2       Approve the Remuneration Report                                      36,096,848    97.01         1,111,003  2.99  47,211    37,207,851   46.09
         3       Re-elect Nick Friedlos as a director                                 34,114,266    91.58         3,135,713  8.42  5,083     37,249,979   46.14
         4       Re-elect Peter Harvey as a director                                  35,507,373    95.44         1,695,505  4.56  52,184    37.202.878   46.08
         5       Re-elect Robert Rayne as a director                                  34,105,221    91.56         3,141,912  8.44  7,929     3,247,133    46.14
         6       Re-elect Graham Stedman as a director                                35,554,474    95.45         1,695,505  4.55  5,083     37,249,979   46.14
         7       Re-elect James Wilson as a director                                  35,507,373    95.44         1,695.505  4.56  52.184    37,202,878   46.08
         8       Reappoint BDO LLP as auditor                                         36,161,501    97.06         1,093,561  2.94  0         37,255,062   46.15

         9       Authorise the directors to determine the auditor's remuneration      36,165,356    97.08         1,089,706  2.92  0         37,255,062   46.15
        10       Authorise the directors to allot shares                              35,992,103    96.61         1,262,959  3.39  0         37,255,062   46.15
         11      Authorise the directors to disapply pre-emption rights               36,147,263    97.03         1,107,799  2.97  0         37,255,062   46.15
        12       Authorise the Company to buy back its own shares.                    36,022,229    96.69         1,232,833  3.31  0         37,255,062   46.15
        13       Authorise the calling of general meetings on 14 clear days' notice.  36,778,536    99.99         3,025      0.01  473,501   36,781,561   45.56

 

GM

               Resolutions                                                                     For & At discretion         Against
                                                                                               Votes         %             Votes  %     Withheld  Total Votes  % of ISC voted

                                                                                                                                        Votes
        1      Approve and adopt the amended investment policy                                 40,379,647    100           0      0     600       40,379,647   50.02
        2      Reduce the Company's share capital                                              40,379,647    100           0      0     600       40,379,647   50.02
        3      Amend the articles of association                                               40,380,247    100           0      0     0         40,380,247   50.02
        4      Authorise the directors to capitalise reserves to implement the B Share Scheme  40,380,247    100           0      0     0         40,380,247   50.02
        5      Authorise the directors to allot B Shares                                       40,380,247    100           0      0     0         40,380,247   50.02

 

Notes:

The votes "For" and "Against" are expressed as a percentage of votes cast.

All resolutions put to the meetings 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 and at the GM. 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 and the GM, plus the
amended Articles of Association will shortly be available to view on the FCA's
National Storage Mechanism, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://url.avanan.click/v2/___https:/data.fca.org.uk/___.YXAxZTpzaG9yZWNhcDphOm86MWUyZWE4NGVlZTA0MmU3ZjFiYjY3ZGNmYmNhOTMwZWE6NjpiNjJkOjgyNTM3Y2U5MzliYTE4MzFkMWZkNzA5Njg2ZGZiNzFjN2RiZGY3MDdhMjM1NTdiNmViYWI0YWU1MTUwYjkyYTM6cDpUOk4#/nsm/nationalstoragemechanism)
.

 

 

 

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing
Director
 
020 7935 3555

 

Shore Capital, Broker
Gillian Martin, Daphne Zhang, Sophie Collins
 
  020 7408 4050

 

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