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Notice of AGM Broadcast

8th Apr 2025 13:47

RNS Number : 1685E
LMS Capital PLC
08 April 2025
 

 

 

 

 

8 April 2025

 

 

LMS CAPITAL PLC

AGM broadcast

 

 

LMS CAPITAL PLC is pleased to announce that the Company will broadcast its Annual General Meeting via Investor Meet Company on 14 May 2025 at 11.00am.

 

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit a form of proxy as early as possible, so that their votes may be counted.

 

Shareholders are invited to submit any questions for the Board to consider. These can be submitted ahead of the AGM via the Investor Meet Company Platform up until 13 May 2025 at 9.00am, or at any time during the AGM itself.

 

Shareholders who wish to attend the AGM remotely should register for the event in advance by using the following link:

 

https://www.investormeetcompany.com/lms-capital-plc/register-investor

 

Investors who already follow LMS CAPITAL PLC on the Investor Meet Company platform will automatically be invited.

 

 

 

 

 

For further information please contact:

 

LMS Capital plc

Nicholas Friedlos, Managing Director

+44 (0) 207 935 3555

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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