| Tue 2 Dec 2014, 13:45 | | LONDON FINANCE AND INVEST. GRP PLC - Results of AGM |
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LNF 201412020040A
Results of AGM
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 two 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 Withheld
1 19,528,641 1,800 0
2 19,528,641 1,800 0
3 19,477,441 3,000 50,000
4 19,466,287 14,154 50,000
5 19,530,441 0 0
6 19,530,441 0 0
7 19,530,441 0 0
8 19,530,441 0 0
9 19,466,287 14,154 50,000
10 19,517,487 12,954 0
11 19,517,487 12,954 0
At the meeting the Chairman commented that it was pleasing to see the increase in the value of
the Company’s investments in Western Selection P.L.C. and Finsbury Food Group P.L.C. over
recent months.
Enquiries to:
London Finance & Investment Group P.L.C.
Lloyd Marshall: 020 7796 9060
2 December 2014
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
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