LMS CAPITAL PLC - Result of AGM

                                LMS CAPITAL PLC

                          2015 Annual General Meeting

LMS Capital plc held its 2015 Annual General Meeting earlier today. The results
of the voting by poll on the resolutions put to the meeting are listed below.

All resolutions were passed by the required majority.

         Resolution                  For*               Against      Withheld**

                                Votes        %       Votes      %      Votes

1. Receive the 2014 Annual     85,804,748   100.00         0    0.00          0
Report and Accounts

2. Approve Remuneration        85,537,355    99.70   256,365    0.30     11,028
Committee report

3. Re-elect Martin Knight as   85,574,173    99.98    14,292    0.02    216,283
a director

4. Re-elect Neil Lerner as a   85,789,745    99.99     6,697    0.01      8,306
director

5. Re-appoint KPMG LLP as      83,295,360    99.92    69,378    0.08  2,440,010
auditor

6. Authorise the directors     85,723,228    99.95    42,207    0.05     39,313
to determine the auditor's
remuneration

7. Authorise the calling of    85,016,018    99.09   784,464    0.91      4,266
general meetings on 14 days'
clear notice***

* The 'For' votes include those votes giving the Chairman discretion.

** The votes 'Withheld' are not counted towards the votes cast at the Annual
General Meeting

*** Special resolution

The Company's issued share capital is 145,251,258 ordinary shares of 10p each.

Antony Sweet
Company Secretary
Tel: 020 7935 3555

14 May 2015