Lon.Fin.&Inv.Grp. Result of AGM

 
TIDMLFI 
 
Date:                             5th December 2018 
On behalf of:                  London Finance & Investment Group PLC 
 
                     London Finance & Investment Group PLC 
                       Results of Annual General Meeting 
 
London Finance & Investment Group PLC (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 resolutions were as set out in the Notice of Annual General Meeting, as 
filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and 
are also available on the Company's website, www.city-group.com/ 
london-finance-and-investment-group-plc 
 
The voting on all resolutions, save for Resolutions 5 and 6, were carried on a 
show of hands. 
 
The total number of the Company's ordinary shares in issue is 31,207,479. 
Proxy appointments were received from shareholders of 18,147,645 ordinary 
shares (no votes were withheld) amounting to 58.15% of the Company's issued 
ordinary share capital. 
 
The proxy votes that would have been cast for the resolutions, other than 
Resolutions 5 and 6, had a poll been held on each resolution, were as follows: 
 
Resolution               For                          Against            Withheld 
 
           Number          %               Number         %              Number 
 
1          18,147,645      100.00          0              0.00           0 
 
2          18,147,645      100.00          0              0.00           0 
 
3          18,147,645      100.00          0              0.00           0 
 
4          18,147,645      100.00          0              0.00           0 
 
7          18,147,645      100.00          0              0.00           0 
 
8          18,147,645      100.00          0              0.00           0 
 
9          18,147,645      100.00          0              0.00           0 
 
10         18,147,540      99.9995         105            0.0005         0 
 
11         18,147,645      100.00          0              0.00           0 
 
12*        18,147,645      100.00          0              0.00           0 
 
*Special Resolution 
 
Resolutions 5 and 6, relating to the re-election of the Independent Directors, 
were carried on a poll: In accordance with Listing Rule 9.2.2 E(R), the 
re-election of each of the Independent Directors was approved by (i) the 
Company's Shareholders and (ii) the Company's Independent Shareholders. 
 
The results of the voting by the Company's Shareholders were as follows: 
 
Resolution               For                          Against            Withheld 
 
           Number          %               Number         %              Number 
 
5          19,640,115      100.00          0              0.00           0 
 
6          19,640,115      100.00          0              0.00           0 
 
The results of the voting by the Independent Shareholders were as follows: 
 
Resolution               For                          Against            Withheld 
 
           Number          %               Number         %              Number 
 
5          6,749,422       100.00          0              0.00           0 
 
6          6,749,422       100.00          0              0.00           0 
 
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 ( 
www.morningstar.co.uk/uk/NSM) 
 
Notes: 
 
(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. 
 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
LEI:   213800BV1J4DJE2SY849 
 
 
Enquiries to: 
 
London Finance & Investment Group PLC 
 
020 7796 9060 
 
 
 
END 
 

(END) Dow Jones Newswires

December 05, 2018 10:57 ET (15:57 GMT)