Lon.Fin.&Inv.Grp. Posting of Annual Financial Report and Notice of AGM

 
TIDMLFI 
 
10 October 2022 
 
London Finance & Investment Group PLC. 
 
(Incorporated in England with registered number 201151) 
 
LSE code: LFI 
 
JSE code: LNF 
 
ISIN: GB0002994001 
 
("Lonfin" or "the Company") 
 
                     London Finance & Investment Group PLC 
 
Notification regarding the posting of the Company's Annual Report and Financial 
  Statements and Notice of Annual General Meeting and correction to dates as 
                        reflected in the notice of AGM 
 
Lonfin shareholders ("Shareholders") are advised that, further to the 
announcement of final results and the dividend declaration for the year ended 
30 June 2022, published on 30 September 2022, the Company's 2022 Annual Report 
and Financial Statements has been published and has been posted to 
Shareholders. 
 
The Company will hold its Annual General Meeting ("AGM") on Thursday, 10 
November 2022 at 12:30pm (UK Time) 14:30pm (SA Time) at 1 Ely Place, London 
EC1N 6RY and the Notice of the AGM is included in the 2022 Annual Report.   The 
latest time and date for the submission of Forms of Proxy in respect of the AGM 
will be 12.30 pm on Tuesday, 8 November 2022.  The date of the AGM was 
incorrectly reflected as Wednesday 10 November 2022 in the Notice of AGM set 
out in the 2022 Annual Report and date for the submission of Forms of Proxy was 
incorrectly reflected as Monday 8 November 2022 in the notes to the Form of 
Proxy set out at the end of the 2022 Annual Report. 
 
Pursuant to Listing Rule 9.6.1, a copy of the 2022 Annual Report and Financial 
Statements will be submitted to the National Storage Mechanism and will shortly 
be available for viewing at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
The 2022 Annual Report and Notice of AGM will also be made available as follows 
 
- on the website of City Group PLC, the Company Secretary, at 
www.city-group.com; and 
 
- by writing to City Group PLC at 1 Ely Place, London EC1N 6RY 
 
United Kingdom 
 
10 October 2022 
 
For further information, please contact: 
 
London Finance & Investment Group PLC: 020 7796 9060 
David Marshall/Edward Beale) 
 
Johannesburg Sponsor: 
Questco Corporate Advisory Proprietary Limited 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 10, 2022 02:00 ET (06:00 GMT)