LMS Capital PLC Results of 2020 Annual General Meeting (0549R)
25 Giugno 2020 - 8:13AM
UK Regulatory
TIDMLMS
RNS Number : 0549R
LMS Capital PLC
25 June 2020
Thursday 25 June 2020
LMS CAPITAL PLC
Results of 2020 Annual General Meeting
LMS Capital plc held its 2020 Annual General Meeting yesterday
afternoon.
Due to the Coronavirus pandemic and in accordance with the UK
Government and Public Health England guidance on public gatherings
due to the Coronavirus outbreak, the Board concluded that given the
possible health risks arising from the attendance of an AGM, it was
not appropriate for shareholders to attend in person this year and,
instead all votes were asked to be submitted electronically via
Proxy and Third Parties. Prior to the AGM being convened,
Shareholders were given the opportunity to submit pre-registered
questions.
The Board recognise the importance of establishing a dialogue
with Shareholders, and wishes to emphasise that questions or
discussion are always welcome. The Board intends to hold an
Investor forum later in the year.
All resolutions proposed at the AGM were passed, on a show of
hands at the meeting. The results of the proxy and third party
votes received in advance of the meeting are reported below.
Resolution For* Against Withheld
Votes % Votes % Votes
1. Receive the 2019 Annual
Report and Accounts 33,267,380 96.43 1,232,152 3.57 9,431
2. Approve the Remuneration
Report 34,481,761 99.97 9,654 0.03 17,548
3. Approve a new Directors'
Remuneration Policy 34,437,261 99.83 60,026 0.17 11,676
4. Approve the rules of
the LMS Capital Value Creation
Plan 32,868,149 96.22 1,291,526 3.78 349,288
5. Re-elect Robbie Rayne
as a director 33,211,941 96.29 1,279,907 3.71 17,115
6. Elect Nick Friedlos as
a director 34,452,754 99.86 46,668 0.14 9,541
7. Elect Peter Harvey as
a director 34,459,422 99.88 40,000 0.12 9,541
8. Elect Graham Stedman
as a director 34,447,498 99.87 45,256 0.13 16,209
9. Elect James Wilson as
a director 34,459,422 99.88 40,000 0.12 9,541
10. Re-appoint BDO LLP as
auditors 33,263,750 99.96 13,061 0.04 1,232,152
11. Authorise the directors
to determine the auditor's
remuneration 34,497,039 99.98 5,256 0.02 6,668
12. Authorise the directors
to allow shares 34,474,897 99.94 21,966 0.06 12,100
13. Authorise the directors
to disapply pre-emption
rights (special resolution) 34,087,253 98.82 408,704 1.18 13,006
14. Authorise the Company
to buy back its own shares
(special resolution) 33,249,169 96.38 1,247,127 0.03 12,667
15. Authorise the calling
of general meetings on 14
days' clear notice (special
resolution) 34,463,072 99.87 43,222 0.13 2,669
* The 'For' votes include those votes giving the Chairman
discretion.
All resolutions put to the meeting were carried.
The Company's issued share capital is 80,727,450 ordinary shares
of 10p each.
A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution.
Copies of the resolutions passed as special resolutions at the
AGM will shortly be available for inspection at the National
Storage Mechanism, which is located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
LMS Capital PLC
Nick Friedlos, Managing Director 020 7935 3555 or 0207 938
2440
Shore Capital
Robert Finlay 0207 405 4850
Lisa O'Sullivan, IQ-EQ Corporate Services (UK) Ltd +353 86 130 4475
Company Secretary
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END
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