| Wed 23 Nov 2011, 16:30 | | LNF - London Finance & Investment Group P.L.C. - Annual General Meeting |
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LNF
LOJM
LNF - London Finance & Investment Group P.L.C. - Annual General Meeting
Results
London Finance & Investment Group P.L.C.
(Incorporated in England - No. 201151)
Code : LNF ISIN: GB0002994001
ANNUAL GENERAL MEETING RESULTS
AGM Results
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the
investment company whose assets primarily consist of three Strategic
Investments and a General Portfolio, held its Annual General Meeting today
and is pleased to report that 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 Abstain
1 17,553,119 92,717 Nil
2 17,553,119 92,717 Nil
3 17,553,119 92,717 Nil
4 17,553,119 56,217 36,500
5 17,553,119 92,717 Nil
6 17,553,119 92,717 Nil
7 17,553,119 92,717 Nil
8 17,553,119 92,717 Nil
Enquiries to:
London Finance & Investment Group
P.L.C.
Lloyd Marshall
020 7448 8950
Additional information:
- Lonfin is an investment company whose assets primarily consist of three
Strategic Investments and a General Portfolio. Strategic Investments are
significant investments in smaller UK quoted companies and these are
balanced by a General Portfolio, which consists mainly of investments in
major U.K. and European equities.
- Its strategic investments comprise: Western Selection P.L.C., MWB Group
Holdings Plc and Finsbury Food Group plc. Western Selection P.L.C. has
strategic investments in Creston plc, Swallowfield plc, Northbridge
Industrial Services plc and Hartim Limited. The General Portfolio has
material interests in Oil, Natural Resources, Pharmaceuticals & Healthcare
and Food & Beverages.
Johannesburg
23 November 2011
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 23/11/2011 16:30:00 Produced by the JSE SENS Department.
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