Lon.Fin.&Inv.Grp. Annual General Meeting and Proxy Form correction

 
TIDMLFI 
 
London Finance & Investment Group P.L.C. ("the Company") 
 
(Incorporated in England with registered number 201151) 
 
LSE code: LFI 
 
JSE code: LNF 
 
ISIN: GB0002994001 
 
Annual General Meeting and Proxy Form correction 
 
Shareholders are advised that London Finance & Investment Group P.L.C. (LSE: 
LFI, JSE: LNF), the investment company whose assets primarily consist of 
Strategic Investments and a General Portfolio, has noted a minor error in the 
Proxy Form for use in connection with the Annual General Meeting to be held on 
5th December 2107 ('AGM'). 
 
Proxy Form correction 
 
In the table in the Proxy Form setting out the resolutions to be voted on at 
the AGM, whilst the business for the second and third resolutions is correctly 
stated and tallies with the resolutions set out in the Notice of AGM, the 
numbering for those two resolutions is incorrect. Accordingly, shareholders 
should note that the numbering for the second and third resolutions should be 
'2. and 3.'and not '1. and 2.' as stated in the Proxy Form. 
 
The Proxy Form remains valid, with the correction above. 
 
United Kingdom 
 
19th October 2017 
 
The directors of the Company accept responsibility for the contents of this 
announcement. 
 
For further information, please contact: 
 
London Finance & Investment Group P.L.C.:              020 7796 9060 
 
(David Marshall/Edward Beale) 
 
Johannesburg Sponsor: 
 
Sasfin Capital (a member of the Sasfin group) 
 
 
 
END 
 

(END) Dow Jones Newswires

October 19, 2017 03:00 ET (07:00 GMT)