Share Name Share Symbol Market Type Share ISIN Share Description
Lms Capital Plc NEX:LMS.GB NEX Ordinary Share GB00B12MHD28
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 49.05 45.60 52.50 49.198 47.629 49.05 45,187 16:30:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

LMS Capital PLC Proxy Form Relating to General Meeting on 28 Nov19

19/11/2019 9:32am

UK Regulatory (RNS & others)

Lms Capital (NEX:LMS.GB)
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RNS Number : 8923T

LMS Capital PLC

19 November 2019

19 November 2019

LMS Capital plc (the "Company")

Proxy Form Relating to General Meeting on 28 November 2019

The Company published a circular on 5 November 2019 (the "Circular") containing a notice convening a general meeting to be held on 28 November (the "General Meeting") at which an ordinary resolution will be proposed relating to the re-appointment of Gresham House Asset Management as the Company's investment manager. Enclosed with the Circular was a form of proxy in respect of the General Meeting which was personalised for each registered shareholder in the Company.

In response to the Circular, Mr Rayne published a letter to shareholders. This letter was not a document approved by the Company and contained a further form of proxy which does not include the relevant shareholder details. A number of shareholders have returned the form of proxy contained in Mr Rayne's letter and they have not been able to be accepted by the Company's registrars as the identity of the relevant shareholder has not been ascertainable.

The Company urges all shareholders to complete the form of proxy that includes personalised details that was sent with the Circular. Any shareholder who has already provided their form of proxy using the version contained in Mr Rayne's letter should submit the proxy form enclosed with the Circular in order to ensure their votes are able to be counted.

The Company notes that there was no requirement for Mr Rayne's letter relating to the internal management proposals to include a form of proxy and the internal management team's actions, which would have been avoided had they consulted with the Company's advisers, have resulted in the potential disenfranchisement of shareholders whose votes will not be counted in the event that they do not either complete the correct proxy or provide the required identifying information on their form of proxy.

For further information, please contact:

 LMS Capital plc 
  Martin Knight, Chairman           + 44(0)20 7935 3555 
 J.P. Morgan Cazenove (Corporate 
  Michael Wentworth-Stanley         + 44(0)20 7742 4000 

LEI: 2138004UJ1TW8UCELX08

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 or visit



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November 19, 2019 04:32 ET (09:32 GMT)

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