Result of AGM

LMS Capital PLC
10 May 2007

LMS Capital plc ("the Company")



10 May 2007

                                 Result of AGM



LMS Capital plc, the AIM-quoted investment company with stakes in public and
private UK and US companies and funds, is pleased to announce that all
resolutions proposed to shareholders at its Annual General Meeting held this
morning, were duly passed.



Further details can be found on the Company's website: www.lmscapital.com/
relations/shareinfo.aspx









Enquiries:



Jon Edis-Bates

Edis-Bates Associates Limited
Company Secretary
Tel:  [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange