![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
LMS Capital Plc | AQSE:LMS.GB | Aquis Stock Exchange | Ordinary Share | GB00B12MHD28 | Ordinary Shares 10p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 17.65 | 16.30 | 21.20 | 19.786 | 17.65 | 17.65 | 1,002 | 15:29:30 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLMS
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 .
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 or visit 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.
END
RAGGPUCPAUPPGAR
(END) Dow Jones Newswires
May 18, 2022 11:27 ET (15:27 GMT)
1 Year LMS Capital Chart |
1 Month LMS Capital Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions