LNF - London Finance & Investment Group P.L.C - General Meeting results

LNF - London Finance & Investment Group P.L.C - General Meeting results         
London Finance & Investment Group P.L.C.                                        
(Incorporated in England - No. 201151)                                          
Code: LNF  ISN: GB0002994001                                                    
("the Company")                                                                 
General Meeting results                                                         
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment   
company whose assets primarily consist of three Strategic Investments and a     
General Portfolio, held a General Meeting on Wednesday 21 December 2011 and is  
pleased to report that the resolution to approve the sale of the investment     
property was passed.  The Directors expect the sale to be completed in the next 
two weeks.                                                                      
The proxy votes that would have been cast for the resolution, had a poll been   
held, were as follows:                                                          
Resolution    For               Against        Abstain                          
1             21,839,292        845            Nil                              
Enquiries to:                                                                   
London Finance & Investment Group P.L.C.                                        
Lloyd Marshall                                                                  
020 7448 8950                                                                   
ADDITIONAL INFORMATION ON LONFIN:                                               
Lonfin is an investment company whose assets primarily consist of three         
Strategic Investments and a General Portfolio.  Strategic Investments are       
significant investments in smaller UK quoted companies and these are balanced by
a General Portfolio, which consists mainly of investments in major U.K. and     
European equities.                                                              
Its strategic investments comprise: Western Selection P.L.C., MWB Group Holdings
Plc and Finsbury Food Group plc.  Western Selection P.L.C. has strategic        
investments in Creston plc, Swallowfield plc, Northbridge Industrial Services   
plc and Hartim Limited.  The General Portfolio has material interests in Oil &  
Gas, Industrials, Personal Care & Household, Food & Beverages and Tobacco.      
Johannesburg                                                                    
22 December 2011                                                                
Sponsor and Corporate Advisor in South Africa                                   
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 22/12/2011 10:22:34 Supplied by www.sharenet.co.za                     
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