Notice of Annual General Meet

RNS Number : 5238Q

LMS Capital PLC

14 April 2009

 



LMS Capital plc ('the Company')

Annual Report 2008

Notice of Annual General Meeting, and proposed approval of waiver of mandatory offer provisions in The City Code on Takeovers and Mergers

The Company has today published its Annual Report for the year ended 31 December 2008, along with its 2009 Notice of Annual General Meeting. The documents were distributed to shareholders today and are available to view, and download, from the Investor Relations section of the Company's website: www.lmscapital.com.

The Notice includes the proposed approval of the waiver of certain obligations which may arise under The City Code on Takeovers and Mergers in relation to the exercise of authority which is being sought to buy back up to 14.99 per cent. of the Company's issued share capital. 

The Annual General Meeting of the Company will be held at 11 a.m. on Tuesday 19 May 2009.

Matthew Jones

Company Secretary

14 April 2009

Tel: [phone]

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