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LONDON FINANCE AND INVEST. GRP PLC - Results of AGM

Release Date: 02/12/2014 13:45
Code(s): LNF     PDF:  
Wrap Text
Results of AGM

London Finance & Investment Group P.L.C
(Incorporated in England - No. 201151)
Code: LNF ISIN: GB0002994001

Annual General Meeting results

AGM Results
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment company whose
assets primarily consist of two Strategic Investments and a General Portfolio, held its Annual
General Meeting today and is pleased to report that all resolutions were passed by the required
majority.

The proxy votes that would have been cast for each resolution, had a poll been held, were as
follows:


Resolution    For                 Against            Withheld
1             19,528,641          1,800              0
2             19,528,641          1,800              0
3             19,477,441          3,000              50,000
4             19,466,287          14,154             50,000
5             19,530,441          0                  0
6             19,530,441          0                  0
7             19,530,441          0                  0
8             19,530,441          0                  0
9             19,466,287          14,154             50,000
10            19,517,487          12,954             0
11            19,517,487          12,954             0


At the meeting the Chairman commented that it was pleasing to see the increase in the value of
the Company’s investments in Western Selection P.L.C. and Finsbury Food Group P.L.C. over
recent months.


Enquiries to:
London Finance & Investment Group P.L.C.
Lloyd Marshall: 020 7796 9060

2 December 2014

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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