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 | LSE:LMS | London | Ordinary Share | GB00B12MHD28 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 2.42% | 16.90 | 16.90 | 18.50 | 16.90 | 16.90 | 16.90 | 34 | 11:49:47 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 96k | -1.87M | -0.0232 | -7.28 | 13.64M |
TIDMLMS
RNS Number : 0520B
LMS Capital PLC
04 June 2019
Tuesday 4 June 2019
LMS CAPITAL PLC
Results of 2019 Annual General Meeting
LMS Capital plc held its 2019 Annual General Meeting yesterday. All resolutions proposed at the AGM were passed, on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below.
Resolution For* Against Withheld Votes % Votes % Votes % 1. Receive the 2018 Annual Report and Accounts 33,361,672 96.43 1,233,437 3.57 0 0.00 2. Approve the Remuneration Report 34,506,236 99.74 23,415 0.07 65,458 0.19 3. Elect Rod Birkett as a director 34,579,890 99.96 13,209 0.04 2,010 0.006 4. Re-elect Martin Knight as a director 34,591,814 99.990 1,285 0.004 2,010 0.006 5. Re-elect Neil Lerner as a director 34,586,558 99.98 6,541 0.02 2,010 0.006 6. Re-elect Robert Rayne as a director 34,560,395 99.90 15,870 0.05 18,844 0.058 7. Appoint BDO LLP as auditors 34,575,593 99.94 18,419 0.05 1,097 0.01 8. Authorise the directors to determine the auditor's remuneration 34,581,401 99.96 6,073 0.02 7,635 0.02 9. Authorise the directors to allow shares 34,574,242 99.94 14,132 0.04 6,735 0.02 10. Authorise the directors to disapply pre-emption rights (special resolution) 34,520,130 99.78 64,908 0.19 10,071 0.03 11. Authorise the Company to buy back its own shares (special resolution) 34,585,423 99.97 7,017 0.02 2,669 0.01 12. Authorise the calling of general meetings on 14 days' clear notice (special resolution) 34,541,948 99.85 50,492 0.15 2,669 0.01
* The 'For' votes include those votes giving the Chairman discretion.
All resolutions put to the meeting were carried.
The Company's issued share capital is 80,727,450 ordinary shares of 10p each.
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.
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.
For further information please contact:
LMS Capital plc Martin Knight, Chairman 020 7935 3555 Gresham House Asset Management Limited Graham Bird 020 3837 6270 Augentius Corporate Services Ltd - Company Secretary 020 7397 5259
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.
END
RAGUGUACQUPBUMC
(END) Dow Jones Newswires
June 04, 2019 04:00 ET (08:00 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