REG-London Finance & Investment Group Plc: AGM Statement

London Finance & InvestmentAnnouncement

29/11/2024 13:15

London Finance & Investment Group PLC
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF 
ISIN: GB0002994001
(“the Company”)
 

Results of Annual General Meeting

London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to
announce that at its 2024 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 8,447,367 ordinary shares
amounting to 27.07% of the Company’s issued ordinary share capital. 

On a poll vote taken at the Meeting, the poll votes, including proxy votes
(8,447,367) and votes from shareholders in attendance at the meeting
(13,078,093), were as follows: 

Resolution   For                                       
      Against        Withheld   Abstained 
                    Number           % of votes cast 
 Number       Number    Number    
1                  21,520,435          99.98             
 0                 5,000        25
2                  21,520,460          99.98             
 0                 5,000        0
3                  21,520.460          99.98             
 0                 5,000        0
6                  21,520,435          99.98             
 0                 5,000        25
7                  21,520,435          99.98             
 0                 5,000        25
8                  21,520,435          99.98             
 25               5,000        0
9                  21,520,460          99.98             
 0                 5,000        0
10*               21,520,435           99.98             
25               5,000        0

*Special Resolution

Resolutions 4 and 5, relating to the re-election of the Independent Directors,
were carried on a poll.  In accordance with Listing Rule 6.2.8, 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    Abstained
                    Number         % of all votes    Number 
   Number    Number
4                  21,520,435    99.98                0 
              5,000         25
5                  21,520,435    99.98                0 
              5,000         25

The results of the voting by the Company’s Independent Shareholders were as
follows:

Resolution   For                                       
  Against    Withheld    Abstained 
                    Number        % of all votes   
 Number    Number    Number
4                  8,629,742     40.09               
 0               5,000        25
5                  8,629,742     40.09               
 0               5,000        25

In accordance with Listing Rule 6.4.2, copies of the resolutions (if any)
passed at the meeting that do not constitute ordinary business will be
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

  United Kingdom
  29 November 2024

  JSE Sponsor to London Finance & Investment 
  Group PLC
  Questco Corporate Advisory Proprietary Limited
 



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