RNS Number : 9999L
LMS Capital PLC
18 May 2022
 

18 May 2022

LMS CAPITAL PLC

Results of 2022 Annual General Meeting

LMS Capital plc announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed by the requisite majority and details of the results of the poll are set out below:

 

 

Resolutions

For*

Against

Withheld

Votes

%

Votes

%

Votes

1.    Receive the 2021 Annual Report and Accounts

27,855,424

99.38

174,950

0.62

1,237,710

2.    Approve the Remuneration Report

29,033,109

99.02

233,526

0.8

1,449

3.    To declare a final dividend of 0.625 pence per ordinary share

29,102,565

99.43

165,519

0.57

0

4.    Re-elect Robbie Rayne as a director

27,797,539

94.98

1,470,446

5.02

99

5.    Re-elect Nick Friedlos as a director

29,045,061

99.24

222,924

0.76

99

6.    Re-elect Peter Harvey as a director

29,043,494

99.23

224,381

0.77

209

7.    Re-elect Graham Stedman as a director

29,047,367

99.25

220,508

0.75

209

8.    To re-elect James Wilson as a director.

29,046,671

99.24

221,204

0.76

209

9.    Re-appoint BDO LLP as auditors

29,092,978

99.43

165,675

0.57

9,431

10.  Authorise the directors to determine the auditor's remuneration

29,093,134

99.43

165,519

0.57

9,431

11.  Authorise the directors to allow shares

29,086,119

99.38

181,907

0.62

58

12.  Authorise the directors to disapply pre-emption rights

29,033,065

99.21

231,888

0.79

3,131

13.  Authorise the Company to buy back its own shares.

27,869,738

95.26

1,386,246

4.74

12,100

14.  Authorise the calling of general meetings on 14 days' clear notice.

29,069,711

99.36

186,117

0.64

12,256

Notes:

·    The votes "For" and "Against" are expressed in percentage of votes cast.

·    Votes "For" include discretionary votes.

·    All resolutions put to the meeting were carried.

·    The total number of shares in issue is 80,727,450 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

 

·    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.

 

·    In accordance with Listing Rule 9.6.2, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing Director                                                                                                                             020 7935 3555

 

 

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