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 |
