Litigation Capital Management Limited (AIM: LIT), the international alternative asset manager specialising in disputes financing, has announced it will hold its Annual General Meeting on Monday 30 November 2026 at 9:00am Sydney time. The meeting, covering the financial year ended 30 June 2025, will take place in person at the offices of BDO, Parkline Place, Level 25, 252 Pitt Street, Sydney, Australia. As a London-listed, Australia-incorporated company, LCM is required to hold the meeting in a manner consistent with the Australian Corporations Act, meaning UK shareholders must cast their votes electronically.

Key Points

  • Litigation Capital Management Limited (AIM: LIT) is an AIM-listed alternative asset manager focused on disputes financing
  • The AGM for the year ended 30 June 2025 will be held in person in Sydney on 30 November 2026 at 9:00am local time
  • UK shareholders are required to vote electronically; full AGM documentation is available at lcmfinance.com
  • Investors should monitor the shareholder vote outcomes and any commentary from CEO Patrick Moloney or CFO David Collins

LCM's Dual-Model Business Spans Direct Investment and Third-Party Fund Management

Litigation Capital Management operates across two distinct business models: direct investments funded from its permanent balance sheet capital, and third-party fund management. Within these models, LCM pursues three investment strategies — single-case funding, portfolio funding, and acquisitions of claims. The company generates income from both its direct investment activities and performance fees earned through its asset management operations. This structure positions LCM as a specialist within the broader alternative asset management sector, with disputes financing forming the core of its commercial offering across international markets.

Sydney AGM Location Reflects LCM's Australian Incorporation Under the Corporations Act

Although LCM has been listed on AIM in London since December 2018, the company is incorporated in Australia, which requires it to comply with the Australian Corporations Act when convening shareholder meetings. The announcement states the Sydney timing was chosen specifically to satisfy these regulatory obligations. LCM currently maintains its headquarters in Sydney, with additional offices in London and Singapore, reflecting the international scope of its disputes financing operations. UK-based investors wishing to participate must do so via the electronic voting mechanism, with pre-registration details and the full Notice of AGM available through the company's website at lcmfinance.com.

Patrick Moloney and David Collins Lead Company Ahead of Shareholder Meeting

The company's AGM will be overseen by Chief Executive Officer Patrick Moloney and Chief Financial Officer David Collins, who are listed as the primary contacts for enquiries relating to the meeting. Cavendish acts as both Nominated Adviser and Joint Broker to LCM, with corporate finance coverage provided by Giles Balleny and Isaac Hooper, and corporate broking handled by Ella Bedford. Investors attending or voting at the AGM may be watching for any strategic updates or commentary on LCM's performance and pipeline from senior management, though no such disclosures formed part of this notice.