REG - LMS Capital PLC - Result of AGM & GM

LMS CapitalAnnouncement

15/05/2025 10:30

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RNS Number : 8374I  LMS Capital PLC  15 May 2025

15 May 2025

This announcement supersedes RNS 6983I dated 14 May 2025 and includes a
revision to the vote counts for Resolutions 10 and 11, which have been updated
to reflect the correct number of votes. All other information remains
unchanged.

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                                       33,147,301    88.97         4,107,761  11.03  0         37,255,062   46.15
   11             .      Authorise the directors to disapply pre-emption rights                 33,302,461    89.39         3,952,601  10.61  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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