LONDON FINANCE AND INVEST. GRP PLC - Results of AGM

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 P.L.C. (LSE: LFI, JSE: LNF) is pleased to announce that at its Annual
General Meeting held yesterday, all resolutions put to the Meeting 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                 5,176,637         0             0
                            2                 5,176,637         0             0
                            3                 5,176,637         0             0
                            4                 5,176,637         0             0
                            5                 5,176,637         0             0
                            6                 5,176,637         0             0
                            7                 5,176,637         0             0
                            8                 5,176,637         0             0
                            9                 5,176,637         0             0
                            *10               5,176,009         0             628
*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.

At the Meeting, Chairman, David Marshall, commented that it was pleasing to see the increase in the
Company’s Net Assets, including investments at market value, to £20,483,000 at the year end.

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

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

United Kingdom
6 December 2017

Sponsor: Sasfin Capital (a member of the Sasfin group)

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