Result of General Meeting

29 July 2013

                        LMS Capital plc (the "Company")                        
              Results of General Meeting - Proposed Tender Offer               

The Company announces that, at the general meeting held today, the resolution
proposed in relation to the authorisation of the Company to make one or more
market purchases of ordinary shares in connection with the proposed tender
offer for ordinary shares (the "Resolution") was passed as a special
resolution.

The voting figures for the Resolution (set out in full in the Notice of General
Meeting dated 3 July 2013) were as follows:

Resolution      For /           Against         Votes           Total votes    
                discretionary*  (number / %)*   withheld**      cast           
                (number / %)*                   (number)                       
                                                                               
1.              150,129,697     1,370 (0.01%)   44,505          150,131,067    
                (99.99%)                                                       

*Percentages are expressed as a proportion of the total votes cast
** A vote withheld is not a vote in law and is not counted in the calculation
of the votes cast "for" or "against" the Resolution

The proportion of the Company's issued share capital represented by the votes
cast was 66.36%.

The results of the general meeting (including this information) will shortly be
available on the Company's website at www.lmscapital.com.

In accordance with the UK Financial Conduct Authority's Listing Rules, a copy
of the Resolution will shortly be submitted to the National Storage Mechanism
and will be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information please contact:

LMS Capital plc                                                0207 935 3555
Nick Friedlos, Director
Tony Sweet, Chief Financial Officer

MHP Communications                                             0203 128 8100
Tim McCall
Katie Hunt

About LMS Capital

LMS Capital is an investment company which, following a General Meeting on 30
November 2011, is undertaking a realisation strategy with the aim of achieving
a balance between an efficient return of cash to shareholders and optimising
the value of the Company's investments. Its investment portfolio consists of
small and medium sized companies in the consumer, energy and business service
sectors.

www.lmscapital.com

 

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