24 July 2015
LMS Capital plc
Publication of circular
Further to the announcement made this morning in relation to its proposed change of investment policy, LMS Capital plc (the "Company") confirms that a circular containing details of the proposed change of investment policy and the Notice of General Meeting on 12 August 2015 at 12.00 p.m. (the "Circular") 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 Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For further details please contact:
LMS Capital plc |
020 7935 3555 |
Nick Friedlos, Executive Director |
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Tony Sweet, Chief Financial Officer |
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J.P. Morgan Cazenove |
0207 742 4000 |
Michael Wentworth-Stanley |
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William Simmonds |
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Bell Pottinger |
0203 772 2569 |
Rollo Crichton-Stuart |
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Nick Lambert |
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