Lon.Fin.&Inv.Grp. Amendment of Notice of AGM

 
TIDMLFI 
 
London Finance & Investment Group PLC 
 
            (Incorporated in England with registered number 201151) 
 
1 November 2022 
 
Notification regarding the amendment to the Last Date to Trade and Record Date 
for the Annual General Meeting ("AGM") 
 
Lonfin shareholders ("Shareholders") are referred to the announcement published 
on 10 October 2022 wherein the salient dates for the AGM were provided. 
 
Shareholders are now advised that in terms of Regulation 41 of the the 
Uncertificated Securities Regulations 2001, for the purposes of determining 
which persons are entitled to attend or vote at a meeting, and how many votes 
such persons may cast, the participating issuer may specify in the notice of 
the meeting a time, not more than 48 hours before the time fixed for the 
meeting. 
 
Accordingly, the Record Date for the purpose of determining which shareholders 
of the Company are entitled to participate in and vote at the AGM has now been 
moved to Tuesday, 8 November 2022 and, for South African shareholders, the Last 
Date to Trade has been moved to Thursday, 3 November 2022.  All other dates 
remain the same. 
 
The salient dates for the AGM, for South African shareholders, are set out 
below: 
 
                                                                          2022 
 
Please take note of the following important dates 
 
Record date for the purpose of determining which shareholders of    Friday, 23 
the Company are entitled to receive Notice of the Annual General     September 
Meeting ('the notice record date') 
 
Annual Report posting date and published on SENS                    Friday, 7 
                                                                       October 
 
The last date to trade in order to be eligible to participate in   Thursday, 3 
and vote at the Annual General Meeting                                November 
 
Record date for the purpose of determining which shareholders of    Tuesday 08 
the Company are entitled to participate in and vote at the            November 
Annual General Meeting ('the voting record date') 
 
Last day for lodging forms of proxy by 12:30 (UK time) 14.30        Tuesday, 8 
p.m. (SA time)                                                        November 
 
Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m.  Thursday, 10 
(SA time)                                                            November 
 
Result of Annual General Meeting published on SENS                Thursday, 10 
                                                                     November 
 
For further information, please contact: 
 
London Finance & Investment Group PLC: 020 7796 9060 
David Marshall/Edward Beale 
 
United Kingdom 
 
1 November 2022 
 
JSE Sponsor to London Finance 
 
Questco Corporate Advisory Proprietary Limited 
 
 
 
END 
 
 

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November 01, 2022 11:00 ET (15:00 GMT)