LMS CAPITAL PLC
2016 Annual General Meeting
LMS Capital plc held its 2016 Annual General Meeting earlier today. The results
of the voting by poll on the resolutions put to the meeting are listed below.
All resolutions were passed by the required majority.
Resolution For* Against Withheld**
Votes % Votes % Votes
1. Receive the 2015 Annual 56,789,871 100.00 1,310 0.00 0
Report and Accounts
2. Approve Remuneration 53,335,424 94.07 3,360,983 5.93 94,774
Committee report
3. Re-elect Nick Friedlos as a 56,640,796 99.80 111,332 0.20 39,053
director
4. Re-elect Tony Sweet as a 56,629,450 99.81 106,169 0.19 55,562
director
5. Re-appoint KPMG LLP as 55,028,596 96.90 1,760,985 3.10 1,600
auditor
6. Authorise the directors to 56,744,171 99.98 9,932 0.02 37,078
determine the auditor's
remuneration
7. Authorise the calling of 52,948,219 93.24 3,841,102 6.76 1,860
general meetings on 14 days'
clear notice***
* The 'For' votes include those votes giving the Chairman discretion.
** The votes 'Withheld' are not counted towards the votes cast at the Annual
General Meeting
*** Special resolution
The Company's issued share capital is 103,584,592 ordinary shares of 10p each.
Tony Sweet
Company Secretary
Tel: 020 7935 3555
19 May 2016