The Board of LMS Capital plc is committed to maintaining high standards of corporate governance and business ethics and complies with the Combined Code on Corporate Governance issued by the Financial Reporting Council.

Listed below is the Company’s Corporate Governance Report extracted from its 2009 Annual Report as well as the Terms of Reference for each of its main Board Committees and the Company’s Articles of Association which were adopted on 13 May 2010.

Please click on the links below to open each document as a separate PDF file:

2009 Corporate Governance Report

Terms of Reference for the LMS Capital Audit Committee

Terms of Reference for the LMS Capital Remuneration Committee

Terms of Reference for the LMS Capital Nomination Committee

Terms of Reference for the LMS Capital Investment Committee

LMS Capital Articles of Association adopted on 13 May 2010