Publication of Circular

RNS Number : 2328H

LMS Capital PLC

27 November 2015

 

27 November 2015

LMS Capital plc
Publication of Circular

Further to the Tender Offer announcement made this morning, LMS Capital plc (the "Company") confirms that a circular containing details of the Tender Offer and the Notice of General Meeting on 14 December 2015 at 10.00 a.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 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 27 November 2015 (including the Notice of General Meeting); and

·              Form of Proxy for the General Meeting on 14 December 2015.

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
Katie Hunt
Naomi Lane

 

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