LMS Capital PLC 2017 Annual General Meeting (2816G)

TIDMLMS

RNS Number : 2816G

LMS Capital PLC

25 May 2017

LMS CAPITAL PLC

2017 Annual General Meeting

LMS Capital plc held its 2017 Annual General Meeting earlier today. The results of the voting by poll on the resolutions put to the meeting are listed below. All resolutions were passed by the required majority.

 
          Resolution                   For*               Against 
                                  Votes        %       Votes        % 
 1. Receive the 
  2016 Annual Report 
  and Accounts                  52,127,597   97.13    1,542,654    2.87 
 2. Approve Directors' 
  Remuneration Policy           51,978,631   99.77      121,318    0.23 
 3. Approve the 
  Remuneration Committee 
  Report                        51,904,136   96.79    1,719,074    3.21 
 4. Elect Rod Birkett 
  as a director                 53,593,869   99.91       50,342    0.09 
 5. Re-elect Martin 
  Knight as a director          51,724,465   96.38    1,943,894    3.62 
 6. Re-elect Neil 
  Lerner as a director          53,624,318   99.95       25,325    0.05 
 7. Re-elect Robert 
  Rayne as a director           41,936,466   78.14   11,728,494   21.86 
 8. Appoint BDO 
  LLP as auditor                53,618,988   99.93       35,874    0.07 
 9. Authorise the 
  directors to determine 
  the auditor's remuneration    53,663,963   99.99        6,668    0.01 
 10. Authorise the 
  calling of general 
  meetings on 14 
  days' clear notice 
  (special resolution)          53,480,719   99.66      183,864    0.34 
 

* The 'For' votes include those votes giving the Chairman discretion.

In relation to the voting on resolution 7, the board will engage with the relevant shareholders as appropriate.

The Company's issued share capital is 96,441,735 ordinary shares of 10p each.

For further information please contact:

 
 LMS Capital plc                   020 7935 3555 
 Martin Knight, Chairman 
 
 Gresham House Asset Management 
  Limited                          020 3837 6270 
 Graham Bird 
 
 Augentius Corporate Services 
  - Company Secretary              020 7397 5259 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 25, 2017 11:16 ET (15:16 GMT)