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Results of 2026 Annual General Meeting

13th May 2026 15:32

RNS Number : 2155E

LMS Capital PLC

13 May 2026

LMS CAPITAL PLC

Results of 2026 Annual General Meeting

LMS Capital Plc announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed by the requisite majority and details of the results of the polls are set out below:

	Resolutions	For		Against		Withheld
	Resolutions	Votes	%	Votes	%	Votes
1.	To receive the annual report and accounts	38,107,200	97.54	961,751	2.46	0
2.	To approve the remuneration report	38,091,398	97.50	977,443	2.50	110
3.	To approve the remuneration policy	38,091,398	97.50	977,443	2.50	110
4.	To approve the Managed Realisation Incentive Arrangements	38,096,356	97.52	969,702	2.48	2,893
5.	Re-elect Nick Friedlos as a director	36,872,976	94.38	2,195,865	5.62	110
6.	Re-elect Peter Harvey as a director	38,100,155	97.52	967,190	2.48	1,606
7.	Re-elect Robert Rayne as a director	36,866,999	94.37	2,199,342	5.63	2,610
8.	Re-elect Graham Stedman as a director	38,100,155	97.52	967,190	2.48	1,606
9.	Re-elect James Wilson as a director	38,103,632	97.53	963,713	2.47	1,606
10.	To appoint Gravita Audit II Limited as auditors	38,105,433	97.53	963,114	2.47	404
11.	To authorise the directors to determine the auditors' remuneration	38,107,200	97.54	961,751	2.46	0
12.	To authorise the calling of general meetings on 14 clear days' notice	38,107,044	97.54	961,751	2.46	156

Notes:

All resolutions put to the meeting were duly passed.

The total number of shares in issue as at the date of the AGM was 80,727,450 ordinary shares of 0.01p each, representing the total number of voting rights in the Company. Each share entitled the holder to one vote at the AGM and, on a poll, votes were cast on the basis of one vote per ordinary share held, whether present in person or by proxy.

A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes validly cast "For" or "Against" a resolution.

For further information please contact:

LMS Capital PLC Nick Friedlos, Managing Director 020 7935 3555

Shore Capital, Broker

Gillian Martin, Sophie Collins 020 7408 4050

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