LMS Capital plc (the "Company")
Total Voting Rights and Capital
30 November 2012
In conformity with the FSA's Disclosure and Transparency Rules DTR 5.6.1 we hereby notify that the Company's issued share capital consists of 226,244,974 ordinary shares of 10 pence each, each carrying one voting right. None of these ordinary shares are held in Treasury.
Therefore, the total number of voting rights in the Company which may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules, is 226,244,974.
The voting rights figures disclosed in this announcement reflect the completion of the Company's tender offer, which closed on 22 November 2012 and the results of which were announced earlier today.
Enquiries:
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