LONDON FINANCE AND INVEST. GRP PLC - Results of AGM

Results of AGM

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



Results of Annual General Meeting

London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF) is pleased to announce that at
its Annual General Meeting held earlier today, 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            14,194,711                   0              0
            2            14,194,711                   0              0
            3            14,194,711                   0              0
            4            14,194,711                   0              0
            5            14,194,711                   0              0
            6            14,194,711                   0              0
            7            14,194,711                   0              0
           8*            14,186,254                   0          8,457
            9            14,186,254                   0          8,457
*Special Resolution



In accordance with Listing Rule 9.6.2., copies of the resolutions passed at the meeting that do not
constitute ordinary business have been submitted to the National Storage Mechanism and will be
available for inspection at www.hemscott.com/nsm.do

Notes:

(a) The votes "for" include those votes giving the Chairman discretion.

(b) A vote “withheld" is not counted towards the votes cast "for" or "against" a resolution.

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

Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)

2 December 2015

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