| LMS CAPITAL PLC | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To elect Rod Birkett as a Director | For |
| 5 | To re-elect Martin Knight as a director | For |
| 6 | To re-elect Neil Lerner as a Director | For |
| 7 | Re-elect Robert Rayne as a director | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Meeting Notification-related Proposal | For |