13th May 2010 12:57
LMS CAPITAL PLC 2010 Annual General Meeting
LMS Capital plc today held its 2010 Annual General Meeting. 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 Withheld* * Votes % Votes % Votes 1. Approve the Financial 215,908,826 100 5,138 0 110,686Statements 2. Approve Directors' 189,607,395 90.36 20,238,783 9.64 6,178,472Remuneration Report
3. Re-appoint Bernard 209,739,509 97.14 6,174,155 2.86 110,986 Duroc-Danner as a director
4. Re-appoint Robert Rayne 171,662,023 79.84 43,332,261 20.16 1,030,366 as a director
5. Re-appoint Tony Sweet as 209,748,749 97.14 6,164,915 2.86 110,986 a director
6. Appoint Glenn Payne as a 209,614,361 97.14 6,161,904 2.86 248,385 director
7. Appoint David Verey as a 206,578,957 95.74 9,201,808 4.26 243,885 director
8. Re-appoint KPMG Audit 215,889,886 99.99 24,078 0.01 110,686 Plc as auditors
9. Authorise the directors 215,890,265 100 7,637 0 126,748 to determine the auditors
remuneration
10. Authorise the directors 214,394,424 99.30 1,515,540 0.70 114,686 to allot shares
11. Authorise the directors 215,712,336 99.91 196,612 0.09 115,702 to make non pre-emptive
share allotments***
12. Authorise the directors 215,876,019 99.98 36,929 0.02 111,702 to purchase market shares**
*
13. Approve the amendments 214,273,041 99.24 1,635,360 0.76 116,249 to the Company's articles
of association***
14. Authorise the calling 213,918,844 99.08 1,993,457 0.92 112,349 of general meetings on 14
days clear notice***
15. Approve the Waiver of 100,468,592 87.63 14,187,351 12.37 277,126 Rule 9 of the City Code on
Takeovers and Mergers****
* The 'For' votes include those votes giving the Chairman discretion.
** The votes 'Withheld' are not counted towards the votes cast at the Annual General Meeting
*** Special resolutions
**** The Rayne family concert party, representing approximately 108,521,477 ordinary shares, (39.80% of the Company's issued share capital
as at 6 April 2010) was ineligible to vote on this resolution.
The Company's issued share capital, as at 13 May 2010, is 272,640,952 ordinary shares of 10p each.
Matthew JonesCompany SecretaryTel: 020 7935 3555
13 May 2010
vendorRelated Shares:
Lms Capital