Share Name Share Symbol Market Type Share ISIN Share Description
London Finance And Invest. Grp LSE:LFI London Ordinary Share GB0002994001 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 44.50p 43.00p 46.00p 44.50p 44.50p 44.50p 0 05:31:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonequity Investment Instruments 0.0 1.2 3.5 12.7 13.88

Lon.Fin.&Inv.Grp. AGM Results Statement

06/12/2017 7:00am

UK Regulatory (RNS & others)

Date:                             6th December 2017 
On behalf of:               London Finance & Investment Group P.L.C. 
                   London Finance & Investment Group P.L.C. 
                       Results of Annual General Meeting 
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF) is pleased to 
announce that at its Annual General Meeting held yesterday, all resolutions put 
to the Meeting 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             5,176,637    0          0 
   2             5,176,637    0          0 
   3             5,176,637    0          0 
   4             5,176,637    0          0 
   5             5,176,637    0          0 
   6             5,176,637    0          0 
   7             5,176,637    0          0 
   8             5,176,637    0          0 
   9             5,176,637    0          0 
   *10           5,176,009    0          628 
*Special Resolution 
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 
(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. 
At the Meeting, Chairman, David Marshall, commented that it was pleasing to see 
the increase in the Company's Net Assets, including investments at market 
value, to GBP20,483,000 at the year end. 
The directors of the Company accept responsibility for the contents of this 
Enquiries to: 
London Finance & Investment 
Group P.L.C. 
020 7796 9060 

(END) Dow Jones Newswires

December 06, 2017 02:00 ET (07:00 GMT)

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