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
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