Date:
11 November 2022
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 2022 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 1,031,641 ordinary shares (no votes were
withheld) amounting to 3.31% of the Company’s issued ordinary share
capital.
On a poll vote taken at the meeting, the poll votes, including
proxy votes (1,031,641) and votes from shareholders in attendance
at the meeting (14,076,953), were as follows:
| Resolution |
For |
Against |
Withheld |
|
Number |
% of votes cast |
Number |
Number |
| 1 |
15,108,594 |
100 |
0 |
0 |
| 2 |
15,108,594 |
100 |
0 |
0 |
| 3 |
15,108,494 |
99.99 |
100 |
0 |
| 4 |
15,108,494 |
99.99 |
100 |
0 |
| 5 |
15,108,594 |
100 |
0 |
0 |
| 8 |
15,108,594 |
100 |
0 |
0 |
| 9 |
15,108,594 |
100 |
0 |
0 |
| 10 |
15,108,594 |
100 |
0 |
0 |
| 11 |
15,108,494 |
99.99 |
100 |
0 |
| 12* |
15,108,094 |
99.99 |
500 |
0 |
*Special Resolution
Resolutions 6 and 7, 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:
- the Company’s Shareholders and
- the Company’s Independent Shareholders.
The results of the voting by the Company’s
Shareholders were as follows:
| Resolution |
For |
Against |
Withheld |
|
Number |
% of all votes |
Number |
Number |
| 6 |
15,108,594 |
100 |
0 |
0 |
| 7 |
15,108,594 |
100 |
0 |
0 |
The results of the voting by the Company’s Independent
Shareholders were as follows:
| Resolution |
For |
Against |
Withheld |
|
Number |
% of all votes |
Number |
Number |
| 6 |
2,217,900 |
14.68 |
0 |
0 |
| 7 |
2,217,900 |
14.68 |
0 |
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
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 7796 9060 |