REG - LMS Capital PLC - Result of AGM and Dividend Declaration

LMS CapitalAnnouncement

16/05/2024 17:00

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RNS Number : 7974O  LMS Capital PLC  16 May 2024

16 May 2024

LMS CAPITAL PLC

(the "Company")

 

Results of 2024 Annual General Meeting and Dividend Declaration

 

LMS Capital plc announces that all resolutions were duly passed by the
requisite majority at the Annual General Meeting (the "AGM") of the Company
held on 15 May 2024.

 

In addition, and following the approval by shareholders, the Company is
pleased to announce a final dividend of 0.625 pence per Ordinary Share for the
period from 1(st) January 2023 to 31(st) December 2023. The dividend with be
paid on 21(st) June 2024 to holders of Ordinary Shares recorded on the
register on 31(st) May 2024.

 

 

For further information please contact:

LMS Capital PLC

Nick Friedlos, Managing
Director
 
020 7935 3555

 

 

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