| LMS CAPITAL PLC | 27/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Rod Birkett | For |
| 4 | Re-elect Martin Knight | For |
| 5 | Re-elect Neil Lerner | For |
| 6 | Re-elect Robert Rayne | For |
| 7 | Appoint the Auditors, BDO LLP | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |