19th May 2009 14:25
LMS CAPITAL PLC
2009 Annual General Meeting
LMS Capital plc today held its 2009 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 Statements |
178,944,701 |
100 |
5,138 |
0 |
1,260 |
|
2. Approve Directors' Remuneration Report |
178,838,914 |
99.96 |
79,116 |
0.04 |
33,069 |
|
3. Re-appoint John Barnsley as a director |
178,937,285 |
99.99 |
9,958 |
0.01 |
3,856 |
|
4. Re-appoint Richard Christou as a director |
178,735,641 |
99.88 |
211,602 |
0.12 |
3,856 |
|
5. Re-appoint Martin Pexton as a director |
178,939,995 |
100 |
7,248 |
0 |
3,856 |
|
6. Re-appoint KPMG Audit Plc as auditors |
178,925,297 |
99.99 |
23,064 |
0.01 |
2,738 |
|
7. Authorise the directors to determine the auditors remuneration |
178,926,121 |
99.99 |
22,133 |
0.01 |
2,845 |
|
8. Approve the Company's investing strategy |
178,941,474 |
100 |
8,576 |
0 |
1,049 |
|
9. Authorise political donations and expenditure |
163,247,428 |
91.75 |
14,673,718 |
8.25 |
1,029,953 |
|
10. Authorise the directors to allot shares |
172,035,563 |
96.14 |
6,908,398 |
3.86 |
7,138 |
|
11. Authorise the directors to make non pre-emptive share allotments*** |
167,074,899 |
93.37 |
11,863,822 |
6.63 |
12,378 |
|
12. Authorise the directors to purchase market shares*** |
178,830,041 |
99.93 |
116,547 |
0.07 |
4,511 |
|
13. Approve the Waiver of Rule 9 of the City Code on Takeovers and Mergers**** |
105,368,340 |
95.75 |
4,675,680 |
4.25 |
37,402 |
* 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 110,219,747 ordinary shares (40.43%) of the Company's issued share capital as at 14 April 2009, was ineligible to vote on this resolution.
The Company's issued share capital, as at 19 May 2009, is 272,640,952 ordinary shares of 10p each.
Matthew Jones
Company Secretary
Tel: 020 7935 3555
19 May 2009
Related Shares:
Lms Capital