Result of AGM

LMS CAPITAL PLC                                

                          2012 Annual General Meeting                          

LMS Capital plc today held its 2012 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. Receive the Financial       201,999,565 97.45   5,294,044  2.55        2,000
Statements                                                                     
                                                                               
2. Approve Remuneration Report 186,180,154 89.94  20,825,390 10.06      199,865
                                                                               
3. Re-appoint Bernard          201,934,409 97.41   5,358,583  2.59        2,617
Duroc-Danner as a director                                                     
                                                                               
4. Re-appoint Robert Rayne as  164,331,653 93.45  11,521,357  6.55   31,442,599
a director                                                                     
                                                                               
5. Appoint Nick Friedlos as a  201,939,222 97.42   5,353,051  2.58        3,336
director                                                                       
                                                                               
6. Appoint Martin Knight as a  201,937,589 97.42   5,351,635  2.58        6,385
director                                                                       
                                                                               
7. Appoint Neil Lerner as a    199,520,577 96.26   7,744,637  3.74       30,395
director                                                                       
                                                                               
8. Re-appoint KPMG Audit Plc   207,270,434 99.99      22,721  0.01        2,455
as auditors                                                                    
                                                                               
9. Authorise the directors to  207,277,021 99.99      16,589  0.01        2,000
determine the auditors'                                                        
remuneration                                                                   
                                                                               
10. Authorise the calling of   207,118,297 99.93     142,694  0.07       34,619
general meetings on 14 days'                                                   
clear notice***                                                                

* 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 resolution.

The Company's issued share capital, as at 17 May 2012, is 273,799,285 ordinary
shares of 10p each.

Jon Edis-Bates

Company Secretary

Tel: [phone]

17 May 2012