LMS Capital PLC 2017 Annual General Meeting (2816G)
May 25 2017 - 10:57AM
UK Regulatory
TIDMLMS
RNS Number : 2816G
LMS Capital PLC
25 May 2017
LMS CAPITAL PLC
2017 Annual General Meeting
LMS Capital plc held its 2017 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
Votes % Votes %
1. Receive the
2016 Annual Report
and Accounts 52,127,597 97.13 1,542,654 2.87
2. Approve Directors'
Remuneration Policy 51,978,631 99.77 121,318 0.23
3. Approve the
Remuneration Committee
Report 51,904,136 96.79 1,719,074 3.21
4. Elect Rod Birkett
as a director 53,593,869 99.91 50,342 0.09
5. Re-elect Martin
Knight as a director 51,724,465 96.38 1,943,894 3.62
6. Re-elect Neil
Lerner as a director 53,624,318 99.95 25,325 0.05
7. Re-elect Robert
Rayne as a director 41,936,466 78.14 11,728,494 21.86
8. Appoint BDO
LLP as auditor 53,618,988 99.93 35,874 0.07
9. Authorise the
directors to determine
the auditor's remuneration 53,663,963 99.99 6,668 0.01
10. Authorise the
calling of general
meetings on 14
days' clear notice
(special resolution) 53,480,719 99.66 183,864 0.34
* The 'For' votes include those votes giving the Chairman
discretion.
In relation to the voting on resolution 7, the board will engage
with the relevant shareholders as appropriate.
The Company's issued share capital is 96,441,735 ordinary shares
of 10p each.
For further information please contact:
LMS Capital plc 020 7935 3555
Martin Knight, Chairman
Gresham House Asset Management
Limited 020 3837 6270
Graham Bird
Augentius Corporate Services
- Company Secretary 020 7397 5259
This information is provided by RNS
The company news service from the London Stock Exchange
END
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