Publication of Circular

RNS Number : 7151G

LMS Capital PLC

09 May 2014

 



9 May 2014

LMS Capital plc

Publication of Circular

Further to the Tender Offer announcement made this morning, LMS Capital plc ("LMS Capital" or the "Company") confirms that a circular containing details of the Tender Offer and the Notice of General Meeting on 27 May 2014 at 10.00 a.m. (the "Circular") has been approved by the Financial Conduct Authority and is now available on the Company's website at www.lmscapital.com.

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

·     Circular dated 9 May 2014 (including the Notice of General Meeting); and

·     Form of Proxy for the General Meeting on 27 May 2014.

For further information please contact:

LMS Capital plc                                                                                                  020 7935 3555

Nick Friedlos, Executive Director

Tony Sweet, Chief Financial Officer

J.P. Morgan Cazenove                                                                                    020 7742 4000

Michael Wentworth-Stanley

MHP Communications                                                                                   020 3128 8100

Tim McCall

Katie Hunt

 

END

 

 

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