Result of AGM

LMS CAPITAL PLC                                

                          2011 Annual General Meeting                          

LMS Capital plc today held its 2011 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       208,507,818  100        2,027   0         67,686
Statements                                                                     
                                                                               
2. Approve Directors'          177,902,307 87.57  25,259,779 12.43    5,415,445
Remuneration Report                                                            
                                                                               
3. Re-appoint John Barnsley as 205,457,171 98.54   3,051,393  1.46       68,967
a director                                                                     
                                                                               
4. Re-appoint Richard Christou 205,317,762 98.53   3,060,802  1.47       68,967
as a director                                                                  
                                                                               
5. Appoint Mark Sebba as a     205,337,171 98.54   3,041,393  1.46       68,967
director                                                                       
                                                                               
6. Re-appoint KPMG Audit Plc   208,501,175  100        8,423   0         67,933
as auditors                                                                    
                                                                               
7. Authorise the directors to  208,505,817  100        1,921   0         69,793
determine the auditors                                                         
remuneration                                                                   
                                                                               
8. Authorise the directors to  192,375,061 92.26  16,132,784  7.74       69,686
allot shares                                                                   
                                                                               
9. Authorise the directors to  199,491,025 95.68   9,011,757  4.32       74,087
make non pre-emptive share                                                     
allotments***                                                                  
                                                                               
10. Authorise the directors to 208,460,839 99.98      47,690  0.02       69,002
purchase market shares***                                                      
                                                                               
11. Authorise the calling of   208,432,189 99.96      75,989  0.04       69,353
general meetings on 14 days                                                    
clear notice***                                                                
                                                                               
12. Approve the Waiver of Rule  84,332,336 75.05  28,035,833 24.95       95,178
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 100,181,600
ordinary shares, (36.69% of the Company's issued share capital

as at 11 April 2011) was ineligible to vote on this resolution.

The Company's issued share capital, as at 12 May 2011, is 272,674,285 ordinary
shares of 10p each.

Matthew Jones

Company Secretary

Tel: [phone]

12 May 2011