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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.15 | 6.97% | 17.65 | 16.80 | 18.50 | 16.90 | 16.90 | 16.90 | 37 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 96k | -1.87M | -0.0232 | -7.28 | 13.64M |
TIDMLMS
RNS Number : 4507M
LMS Capital PLC
27 April 2018
Friday 27 April 2018
LMS CAPITAL PLC
Results of 2018 Annual General Meeting
LMS Capital plc held its 2018 Annual General Meeting earlier today. 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 2017 Annual Report and Accounts 10,723,544 89.69 1,232,152 10.31 0 0.00 2. Approve the Remuneration Report 10,589,561 88.57 1,240,355 10.37 125,780 1.05 3. Elect Rod Birkett as a director 11,954,744 99.99 842 0.01 110 0.001 4. Re-elect Martin Knight as a director 11,955,586 100.00 0 0.00 110 0.001 5. Re-elect Neil Lerner as a director 11,955,177 100.00 409 0.00 110 0.001 6. Re-elect Robert Rayne as a director 11,950,631 99.96 4,955 0.04 110 0.001 7. Appoint BDO LLP as auditors 10,691,946 89.43 1,237,674 10.35 26,076 0.22 8. Authorise the directors to determine the auditor's remuneration 11,955,696 100.00 0 0.00 0 0.00 9. Authorise the directors to allow shares 11,895,620 99.50 32,774 0.27 27,302 0.23 10. Authorise the directors to disapply pre-emption rights (special resolution) 11,902,256 99.55 45,471 0.38 7,969 0.07 11. Authorise the Company to buy back its own shares (special resolution) 11,952,917 99.98 0 0.00 2,779 0.02 12. Authorise the calling of general meetings on 14 days' clear notice (special resolution) 11,895,029 99.49 57,998 0.49 2,669 0.02
* 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 020 7935 3555
Martin Knight, Chairman
Gresham House Asset Management Limited 020 3837 6270
Graham Bird
Augentius Corporate Services Ltd - Company Secretary 020 7397 5259
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEUFLWFASELL
(END) Dow Jones Newswires
April 27, 2018 10:50 ET (14:50 GMT)
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