LONDON FINANCE & INVESTMENT GROUP PLC

AGM Information • Nov 29, 2024

National Storage Mechanism | Additional information

London Finance & Investment Group Plc - AGM Statement

PR Newswire

LONDON, United Kingdom, November 29

London Finance & Investment Group PLC

(Incorporated in England with registered number 201151)

LSE code: LFI

JSE code: LNF 

ISIN: GB0002994001

(“the Company”)

Results of Annual General Meeting

London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce that at its 2024 Annual General Meeting (the “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, and filed with the National Storage Mechanism https://data.fca.org.uk/#/nsm/natioalstoragemechanism and are also available on the Company's website, www.city-group.com/london-finance-and-investment-group-plc.

All votes on the resolutions were held by poll vote to include all the votes of proxies received.

The total number of the Company’s ordinary shares in issue is 31,207,479.  Proxy appointments were received from holders of 8,447,367 ordinary shares amounting to 27.07% of the Company’s issued ordinary share capital. 

On a poll vote taken at the Meeting, the poll votes, including proxy votes (8,447,367) and votes from shareholders in attendance at the meeting (13,078,093), were as follows: 

**Resolution   For                                              Against        Withheld   Abstained 

Number           % of votes cast   Number       Number    Number    

1                  21,520,435          99.98               0                 5,000        25

2                  21,520,460          99.98               0                 5,000        0

3                  21,520.460          99.98               0                 5,000        0

6                  21,520,435          99.98               0                 5,000        25

7                  21,520,435          99.98               0                 5,000        25

8                  21,520,435          99.98               25               5,000        0

9                  21,520,460          99.98               0                 5,000        0

10*               21,520,435           99.98              25               5,000        0**

*Special Resolution

Resolutions 4 and 5, relating to the re-election of the Independent Directors, were carried on a poll.  In accordance with Listing Rule 6.2.8, 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    Abstained

Number         % of all votes    Number     Number    Number

4                  21,520,435    99.98                0                5,000         25

5                  21,520,435    99.98                0                5,000         25**

The results of the voting by the Company’s Independent Shareholders were as follows:

**Resolution   For                                          Against    Withheld    Abstained 

Number        % of all votes     Number    Number    Number

4                  8,629,742     40.09                 0               5,000        25

5                  8,629,742     40.09                 0               5,000        25**

In accordance with Listing Rule 6.4.2, copies of the resolutions (if any) passed at the meeting that do not constitute ordinary business will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/natioalstoragemechanism

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 3709 8741

United Kingdom

29 November 2024

JSE Sponsor to London Finance & Investment 

Group PLC

Questco Corporate Advisory Proprietary Limited

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