Result of AGM

LMS CAPITAL PLC 2014 Annual General Meeting LMS Capital plc held its 2014 Annual General Meeting this morning. The resultsof 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 Withheld** Votes % Votes % Votes 1. Receive the 2013 Annual 127,979,492 100.00 526 0.00 0Report and Accounts 2. Approve Remuneration 123,564,309 99.11 1,105,812 0.89 3,406,339Report 3. Approve Directors' 86,357,052 68.58 39,571,280 31.42 2,148,128remuneration policy 4. Re-appoint Bernard 119,417,058 93.33 8,535,480 6.67 27,480Duroc-Danner as a director 5. Re-appoint Robert Rayne 120,433,261 94.12 7,519,277 5.88 27,480as a director 6. Appoint KPMG LLP as 124,679,183 97.42 3,298,705 2.58 2,130auditor 7. Authorise the directors 127,966,225 99.99 13,793 0.01 0to determine the auditor'sremuneration 8. Authorise the calling of 126,695,248 99.00 1,276,262 1.00 8,508general meetings on 14 days'clear notice*** * The 'For' votes include those votes giving the Chairman discretion. ** The votes 'Withheld' are not counted towards the votes cast at the AnnualGeneral Meeting *** Special resolution The Company's issued share capital is 187,356,236 ordinary shares of 10p each. Antony Sweet Company Secretary Tel: 020 7935 3555

15 May 2014