Notice of Annual General Meeting 2022

RNS Number : 9633I

LMS Capital PLC

22 April 2022

LMS CAPITAL PLC (the "Company")

Annual Report 2021 and Notice of Annual General Meeting 2022

Further to the release of the Company's preliminary results announcement on 10 March 2022, the Company announces that it has today, 22 April 2022, published its Annual Report and Accounts 2021 (the "Annual Report 2021").

The Company also announces that today, it has published on its website, and posted hard copies to shareholders, the Notice of Annual General Meeting.

The AGM will be held at 11 :30 a.m. (BST) on Wednesday 18 May 2022 at 3 Bromley Place, London W1T 6DB.

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (the "FCA"), the aforementioned documents will be submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information please contact:

LMS Capital PLC

Nicholas Friedlos, Managing Director

0207 935 3555

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