REG-London Finance & Investment Group Plc: AGM Results

London Finance & InvestmentAnnouncement

29/11/2023 07:15

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:
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    
 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

CONTACT:
Enquiries to:

London Finance & Investment Group PLC

020 3709 8741



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