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Posting of AR and notice of AGM
London Finance & Investment Group PLC
(Incorporated in England with registered
number 201151)
LSE code: LFI London Finance & Investment Group PLC
JSE code: LNF
ISIN: GB0002994001
(“London Finance” or “the Company”)
Notification regarding the posting of the Company’s 2022 Annual Report and Financial Statements
Notice of Annual General Meeting (“AGM”) and correction to dates as reflected in the notice of AGM
Lonfin shareholders (“Shareholders”) are advised that, further to the announcement of final results and the
final dividend declaration for the year ended 30 June 2022, published on 30 September 2022, the
Company’s 2022 Annual Report and Financial Statements (“Annual Report”) has been published and was
posted to Shareholders on Friday, 7 October 2022.
The Company will hold its Annual General Meeting (“AGM”) at the offices of City Group PLC, 1 Ely Place,
London EC1N 6RY on Thursday 10 November 2022 at 12.30 p.m. (14.30 p.m. South Africa time). The
Notice of AGM is included in the Annual Report.
The salient dates for the AGM are set out below:
2022
Please take note of the following important dates
Record date for the purpose of determining which shareholders of the Company are Friday, 23
entitled to receive Notice of the Annual General Meeting (‘the notice record date’) September
Annual Report posting date and published on SENS Friday, 7
October
The last date to trade in order to be eligible to participate in and vote at the Annual Tuesday, 1
General Meeting November
Record date for the purpose of determining which shareholders of the Company are Friday, 4
entitled to participate in and vote at the Annual General Meeting (‘the voting record November
date’)
Last day for lodging forms of proxy by 12:30 (UK time) 14.30 p.m. (SA time) **Tuesday, 8
November
Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m. (SA time) ***Thursday,
10 November
Result of Annual General Meeting published on SENS ***Thursday,
10 November
** this date was incorrectly reflected as Monday 8 November in the notice of AGM and Proxy Form
*** this date was incorrectly reflected as Wednesday 10 November in the notice of AGM and Proxy form
Pursuant to Listing Rule 9.6.1, a copy of the 2022 Annual Report and Financial Statements will be submitted
to the National Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2022 Annual Report and Notice of Annual General Meeting will also be made available as follows
- on the website of City Group PLC, the Company Secretary, at www.city-group.com; and
- by writing to City Group PLC at 1 Ely Place, London EC1N 6RY
For further information, please contact:
London Finance & Investment Group PLC: 020 7796 9060
David Marshall/Edward Beale
United Kingdom
10 October 2022
JSE Sponsor to London Finance
Questco Corporate Advisory Proprietary Limited
Date: 10-10-2022 07:05:00
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