REG-Lon.Fin.&Inv.Grp.: Result of AGM

London Finance & InvestmentAnnouncement

14/11/2019 14:15

Date:                             14(th) November
2019

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 2019 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, 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 6 and 7, 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 533,760 ordinary shares
[(no votes were withheld) amounting to 1.7% of the Company’s issued ordinary
share capital.

The proxy votes that would have been cast for the resolutions, other than
Resolutions 6 and 7, had a poll been held on each resolution, were as follows:

 Resolution             For            Against  Withheld  
             Number   % of votes cast   Number   Number   
 1           533,760  100              0        0         
 2           533,760  100              0        0         
 3           533,760  100              0        0         
 4           533,760  100              0        0         
 5           533,760  100              0        0         
 8           533,760  100              0        0         
 9           533,760  100              0        0         
 10          533,760  100              0        0         
 11          533,760  100              0        0         
 12*         533,760  100              0        0         

(*Special Resolution)

Resolutions 6 and 7, 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:
1.
the Company’s Shareholders and
2.
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   
 6           14,881,423  100             0        0         
 7           14,881,423  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   
 6           1,990,730  13.4            0        0         
 7           1,990,730  13.4            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                          



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