18 May 2023
LMS CAPITAL PLC
Results of 2023 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 2022 Annual Report and Accounts | 26,385,739 | 99.83 | 43,698 | 0.17 | 9,431 |
| 2. Approve the Remuneration Report | 26,298,671 | 99.47 | 43,698 | 0.53 | 727 |
| 3. To approve the Directors' Remuneration Policy | 25,329,661 | 95.89 | 139,470 | 4.11 | 22,568 |
| 4. To approve the Company's Employee Share Incentive Plan | 25,373,783 | 96.12 | 1,086,639 | 3.88 | 40,724 |
| 5. To approve a final dividend of 0.625 pence per ordinary share | 26,375,368 | 99.80 | 1,024,361 | 0.2 | 9,431 |
| 6. To re-elect Robert Rayne as a director. | 24,387,215 | 94.54 | 54,069 | 5.46 | 644,379 |
| 7. Re-elect Nick Friedlos as a director | 25,975,257 | 98.42 | 1,407,274 | 1.58 | 47,211 |
| 8. Re-elect Peter Harvey as a director | 25,969,384 | 98.40 | 416,400 | 1.6 | 47,828 |
| 9. Re-elect Graham Stedman as a director | 25,365,548 | 98.34 | 421,656 | 1.66 | 644,996 |
| 10. To re-elect James Wilson as a director. | 21,162,666 | 98.25 | 428,324 | 1.75 | 4,899,105 |
| 11. Re-appoint BDO LLP as auditors | 22,149,317 | 99.88 | 377,096 | 0.12 | 4,263,540 |
| 12. Authorise the directors to determine the auditor's remuneration | 26,368,544 | 99.79 | 26,011 | 0.21 | 16,099 |
| 13. Authorise the directors to allot shares | 25,404,925 | 96.09 | 54,225 | 3.91 | 0 |
| 14. Authorise the directors to disapply pre-emption rights | 25,336,796 | 95.87 | 1,033,943 | 4.13 | 9,835 |
| 15. Authorise the Company to buy back its own shares. | 25,408,709 | 96.10 | 1,092,237 | 3.9 | 0 |
| 16. Authorise the calling of general meetings on 14 days' clear notice. | 26,037,002 | 98.48 | 1,030,159 | 1.52 | 0 |
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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