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