REG - LMS Capital PLC - Results of 2026 Annual General Meeting

LMS CapitalAnnouncement

13/05/2026 15:45

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RNS Number : 2155E  LMS Capital PLC  13 May 2026

13 May 2026

LMS CAPITAL PLC

Results of 2026 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 polls are set out below:

 

                  Resolutions                                                            For                Against          Withheld
                                                                                         Votes       %      Votes      %     Votes
 1.               To receive the annual report and accounts                              38,107,200  97.54  961,751    2.46  0
 2.               To approve the remuneration report                                     38,091,398  97.50  977,443    2.50  110
 3.               To approve the remuneration policy                                     38,091,398  97.50  977,443    2.50  110
 4.               To approve the Managed Realisation Incentive Arrangements              38,096,356  97.52  969,702    2.48  2,893
 5.               Re-elect Nick Friedlos as a director                                   36,872,976  94.38  2,195,865  5.62  110
 6.               Re-elect Peter Harvey as a director                                    38,100,155  97.52  967,190    2.48  1,606
 7.               Re-elect Robert Rayne as a director                                    36,866,999  94.37  2,199,342  5.63  2,610
 8.               Re-elect Graham Stedman as a director                                  38,100,155  97.52  967,190    2.48  1,606
 9.               Re-elect James Wilson as a director                                    38,103,632  97.53  963,713    2.47  1,606
 10.              To appoint Gravita Audit II Limited as auditors                        38,105,433  97.53  963,114    2.47  404
 11.              To authorise the directors to determine the auditors' remuneration     38,107,200  97.54  961,751    2.46  0
 12.              To authorise the calling of general meetings on 14 clear days' notice  38,107,044  97.54  961,751    2.46  156

 

Notes:

 

All resolutions put to the meeting were duly passed.

 

The total number of shares in issue as at the date of the AGM was 80,727,450
ordinary shares of 0.01p each, representing the total number of voting rights
in the Company. Each share entitled the holder to one vote at the AGM and, on
a poll, votes were cast on the basis of one vote per ordinary share held,
whether present in person or by proxy.

 

A vote "Withheld" is not a vote in law and is not counted in the calculation
of the votes validly cast "For" or "Against" a resolution.

 

 

 

For further information please contact:

LMS Capital PLC
Nick Friedlos, Managing Director
020 7935 3555

Shore Capital, Broker

Gillian Martin, Sophie
Collins                              020 7408
4050

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