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Results of AGM
London Finance & Investment Group PLC.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“Lonfin” or “the Company”)
Results of Annual General Meeting
London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce that at its 2021
Annual General Meeting (the “Meeting”) held on 1 December 2021, 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.
It was agreed all votes on the resolutions would be held by poll vote so 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 shareholders of 14,356,492 ordinary shares (no votes were withheld) amounting to 46.00% of
the Company’s issued ordinary share capital.
The proxy votes held by a poll vote at the meeting were as follows:
Resolution For Against Withheld
Number % of votes cast Number Number
1 14,356,492 100 0 0
2 14,356,492 100 0 0
3 14,354,113 99.98 2,379 0
4 14,356,492 100 0 0
7 14,356,492 100 0 0
8 14,356,492 100 0 0
9 14,356,492 100 0 0
10 14,112,127 98.37 234,365 0
11* 14,354,113 99.98 2,379 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 12,885,472 89.75 0 0
6 12,885,472 89.75 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 1,471,020 10.25 0 0
6 1,471,020 10.25 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 (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
3 December 2021
Sponsor: Questco Corporate Advisory Proprietary Limited
Date: 03-12-2021 08:52:00
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