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LONDON FINANCE AND INVEST. GRP PLC - Results of AGM

Release Date: 10/12/2018 15:05
Code(s): LNF     PDF:  
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Results of AGM

London Finance & Investment Group P.L.C.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“the Company”)


Results of Annual General Meeting

London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce that at its
Annual General Meeting held on 4 December 2018, all resolutions put to the Meeting were passed
by the required majority.

The resolutions were as set out in the Notice of Annual General Meeting, as filed with the National
Storage Mechanism (www.morningstar.co.uk/uk/NSM) and are also available on the Company's
website, www.city-group.com/london-finance-and-investment-group-plc

The voting on all resolutions, save for Resolutions 5 and 6, were carried on a show of hands.

The total number of the Company’s ordinary shares in issue is 31,207,479. Proxy appointments
were received from shareholders of 18,147,645 ordinary shares (no votes were withheld)
amounting to 58.15% of the Company’s issued ordinary share capital.

The proxy votes that would have been cast for the resolutions, other than Resolutions 5 and 6, had
a poll been held on each resolution, were as follows:

Resolution                     For                              Against               Withheld
                  Number         %                   Number         %                 Number
1                 18,147,645     100.00              0              0.00              0
2                 18,147,645     100.00              0              0.00              0
3                 18,147,645     100.00              0              0.00              0
4                 18,147,645     100.00              0              0.00              0
7                 18,147,645     100.00              0              0.00              0
8                 18,147,645     100.00              0              0.00              0
9                 18,147,645     100.00              0              0.00              0
10                18,147,540     99.9995             105            0.0005            0
11                18,147,645     100.00              0              0.00              0
12*               18,147,645     100.00              0              0.00              0

*Special Resolution



Resolutions 5 and 6, relating to the re-election of the Independent Directors, were carried on a
poll: In accordance with Listing Rule 9.2.2 E(R), the re-election of each of the Independent
Directors was approved by (i) the Company’s Shareholders and (ii) the Company’s Independent
Shareholders.

The results of the voting by the Company’s Shareholders were as follows:

Resolution                     For                              Against               Withheld
                  Number         %                   Number         %                 Number
5            19,640,115         100.00             0                0.00              0
6            19,640,115         100.00             0                0.00              0


The results of the voting by the Independent Shareholders were as follows:

Resolution                   For                               Against                Withheld
             Number            %                   Number          %                  Number
5            6,749,422         100.00              0               0.00               0
6            6,749,422         100.00              0               0.00               0


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.morningstar.co.uk/uk/NSM)

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.




The Directors of the Company accept responsibility for the contents of this announcement.

LEI: 213800BV1J4DJE2SY849




Enquiries to:
London Finance & Investment
Group PLC
020 7796 9060

United Kingdom
10 December 2018

Sponsor: Sasfin Capital (a member of the Sasfin groupP

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