22 April 2022
LMS CAPITAL PLC (the "Company")
Annual Report 2021 and Notice of Annual General Meeting 2022
Further to the release of the Company's preliminary results announcement on 10 March 2022, the Company announces that it has today, 22 April 2022, published its Annual Report and Accounts 2021 (the "Annual Report 2021").
The Company also announces that today, it has published on its website, and posted hard copies to shareholders, the Notice of Annual General Meeting.
The AGM will be held at 11:30 a.m. (BST) on Wednesday 18 May 2022 at 3 Bromley Place, London W1T 6DB.
In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (the "FCA"), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
LMS Capital PLC
Nicholas Friedlos, Managing Director
0207 935 3555
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.