LMS Capital PLC Company Secretary Change
November 13 2024 - 10:32AM
RNS Regulatory News
RNS Number : 1415M
LMS Capital PLC
13 November 2024
13 November
2024
LMS CAPITAL PLC
(the "Company")
Change of
Corporate Company Secretary
The Company announces that IQ EQ Corporate
Services (UK) Limited has resigned as Corporate Company Secretary
of the Company with effect from 13 November 2024.
The Board of the Company is pleased to announce
the appointment of IQ EQ Secretaries (UK) Limited as the new
Corporate Company Secretary of the Company with effect from 13
November 2024.
IQ EQ Corporate Services (UK) Limited is a
subsidiary of IQ EQ Global (UK) Limited, the Company's current
service provider under an existing Letter of Engagement dated 1 May
2024 (the "Agreement"). This change is permitted under the
terms of the current Agreement and does not constitute any changes
to the existing contractual arrangements.
IQ EQ Secretaries (UK) Limited will continue to
provide corporate secretarial services and valuable support in
ensuring the Company's continued adherence to regulatory
requirements and best practices in corporate governance, drawing
upon their extensive experience in corporate governance and
compliance. The Company will file the necessary forms with
Companies House to effect these changes.
For further
information please contact:
LMS Capital
plc
Nick Friedlos,
Managing Director
0207 935 3555
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END
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