REG-Lon.Fin.&Inv.Grp.: Result of AGM <Origin Href="QuoteRef">LFI.L</Origin>

London Finance & InvestmentAnnouncement

02/12/2015 13:10

Date:                            2nd December 2015
On behalf of:                 London Finance & Investment Group P.L.C.

                   London Finance & Investment Group P.L.C.                    

                       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



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