| Thu 22 Dec 2011, 10:22 | | LNF - London Finance & Investment Group P.L.C - General Meeting results |
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LNF
LOJM
LNF - London Finance & Investment Group P.L.C - General Meeting results
London Finance & Investment Group P.L.C.
(Incorporated in England - No. 201151)
Code: LNF ISN: GB0002994001
("the Company")
General Meeting 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 a General Meeting on Wednesday 21 December 2011 and is
pleased to report that the resolution to approve the sale of the investment
property was passed. The Directors expect the sale to be completed in the next
two weeks.
The proxy votes that would have been cast for the resolution, had a poll been
held, were as follows:
Resolution For Against Abstain
1 21,839,292 845 Nil
Enquiries to:
London Finance & Investment Group P.L.C.
Lloyd Marshall
020 7448 8950
ADDITIONAL INFORMATION ON LONFIN:
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 &
Gas, Industrials, Personal Care & Household, Food & Beverages and Tobacco.
Johannesburg
22 December 2011
Sponsor and Corporate Advisor in South Africa
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 22/12/2011 10:22:34 Produced by the JSE SENS Department.
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