REG - LMS Capital PLC - Result of AGM

LMS CapitalAnnouncement

18/05/2022 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220518:nRSR9999La&default-theme=true

RNS Number : 9999L  LMS Capital PLC  18 May 2022

18 May 2022

LMS CAPITAL PLC

Results of 2022 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 2021 Annual Report and Accounts                          27,855,424  99.38  174,950    0.62  1,237,710
 2.    Approve the Remuneration Report                                      29,033,109  99.02  233,526    0.8   1,449
 3.    To declare a final dividend of 0.625 pence per ordinary share        29,102,565  99.43  165,519    0.57  0
 4.    Re-elect Robbie Rayne as a director                                  27,797,539  94.98  1,470,446  5.02  99
 5.    Re-elect Nick Friedlos as a director                                 29,045,061  99.24  222,924    0.76  99
 6.    Re-elect Peter Harvey as a director                                  29,043,494  99.23  224,381    0.77  209
 7.    Re-elect Graham Stedman as a director                                29,047,367  99.25  220,508    0.75  209
 8.    To re-elect James Wilson as a director.                              29,046,671  99.24  221,204    0.76  209
 9.    Re-appoint BDO LLP as auditors                                       29,092,978  99.43  165,675    0.57  9,431
 10.  Authorise the directors to determine the auditor's remuneration       29,093,134  99.43  165,519    0.57  9,431
 11.  Authorise the directors to allow shares                               29,086,119  99.38  181,907    0.62  58
 12.  Authorise the directors to disapply pre-emption rights                29,033,065  99.21  231,888    0.79  3,131
 13.  Authorise the Company to buy back its own shares.                     27,869,738  95.26  1,386,246  4.74  12,100
 14.  Authorise the calling of general meetings on 14 days' clear notice.   29,069,711  99.36  186,117    0.64  12,256

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

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGGPUCPAUPPGAR