TIDMLFI 
 
Date:                                   29 November 2023 
 
On behalf of:                  London Finance & Investment Group PLC 
 
London Finance & Investment Group PLC 
 
Results of Annual General Meeting 
 
London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to 
announce that at its 2023 Annual General Meeting (the "Meeting") held yesterday, 
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, and 
filed with the National Storage Mechanism 
https://data.fca.org.uk/#/nsm/natioalstoragemechanism and are also available on 
the Company's website, www.city-group.com/london-finance-and-investment-group 
-plc. 
 
All votes on the resolutions were held by poll vote to include all the votes of 
proxies received. 
 
The total number of the Company's ordinary shares in issue is 31,207,479.  Proxy 
appointments were received from holders of 710,000 ordinary shares (no votes 
were withheld) amounting to 2.28% of the Company's issued ordinary share 
capital. 
 
On a poll vote taken at the meeting, the poll votes, including proxy votes 
(710,000) and votes from shareholders in attendance at the meeting (13,822,954), 
were as follows: 
 
Resolution              For              Against  Withheld 
            Number      % of votes cast  Number    Number 
1           14,532,954  100              0        0 
2           14,532,954  100              0        0 
3           14,532,954  100              0        0 
4           14,532,954  100              0        0 
5           14,532,954  100              0        0 
8           14,532,954  100              0        0 
9           14,532,954  100              0        0 
10          14,532,954  100              0        0 
11*         14,532,954  100              0        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      % of all votes  Number    Number 
5           14,532,954  100             0        0 
6           14,532,954  100             0        0 
 
The results of the voting by the Company's Independent Shareholders were as 
follows: 
 
Resolution             For             Against  Withheld 
            Number     % of all votes  Number    Number 
5           1,642,261  11.30           0        0 
6           1,642,261  11.30           0        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 
https://data.fca.org.uk/#/nsm/natioalstoragemechanism 
 
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 3709 8741 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

November 29, 2023 02:01 ET (07:01 GMT)

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