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LMS Capital PLC announced on 16 May 2024 that all resolutions were passed at its Annual General Meeting held on 15 May 2024. Following shareholder approval, the Company declared a final dividend of 0.625 pence per Ordinary Share for the period from 1 January 2023 to 31 December 2023. This dividend will be paid on 21 June 2024 to holders of Ordinary Shares on the register as of 31 May 2024.
| Date | 16 May 2024 |
| Time | 16:54:30 |
| Category | AGMs and other meetings |
| ID | 7974O |
16 May 2024
LMS CAPITAL PLC
(the "Company")
Results of 2024 Annual General Meeting and Dividend Declaration
LMS Capital plc announces that all resolutions were duly passed by the requisite majority at the Annual General Meeting (the "AGM") of the Company held on 15 May 2024.
In addition, and following the approval by shareholders, the Company is pleased to announce a final dividend of 0.625 pence per Ordinary Share for the period from 1st January 2023 to 31st December 2023. The dividend with be paid on 21st June 2024 to holders of Ordinary Shares recorded on the register on 31st May 2024.
For further information please contact:
LMS Capital PLC
Nick Friedlos, Managing Director 020 7935 3555