TIDMLFI 
 
Date:                                   26th November 2020 
 
On behalf of:                  London Finance & Investment Group PLC 
 
                     London Finance & Investment Group PLC 
 
                       Results of Annual General Meeting 
 
London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) announces that at 
its 2020 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, as 
filed with the National Storage Mechanism (www.morningstar.co.uk/uk/NSM) and 
are also available on the Company's website, www.city-group.com/ 
london-finance-and-investment-group-plc 
 
In light of the AGM having to be conducted as a closed meeting, it was agreed 
all votes on the resolutions would be held by poll vote so 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 shareholders of 14,449,789 ordinary 
shares (no votes were withheld) amounting to 46.30% of the Company's issued 
ordinary share capital. 
 
The proxy votes held by a poll vote at the meeting were as follows: 
 
Resolution               For                 Against       Withheld 
 
               Number      % of votes cast    Number        Number 
 
    1        14,449,789          100            0             0 
 
    2        14,449,789          100            0             0 
 
    3        14,449,789          100            0             0 
 
    4        14,449,789          100            0             0 
 
    5        14,449,789          100            0             0 
 
    8        14,449,789          100            0             0 
 
    9        14,449,789          100            0             0 
 
    10       14,441,332         99.94         8.457           0 
 
   11*       14,302,991         98.98        146,798          0 
 
*Special Resolution 
 
Resolutions 5 and 6, 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: 
 
 1. the Company's Shareholders and 
 
 2. 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        12,885,472         89.17            0              0 
 
    7        12,885,472         89.17            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         1,564,317         10.83            0              0 
 
    7         1,564,317         10.83            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 ( 
www.morningstar.co.uk/uk/NSM) 
 
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 
 
London Finance & Investment Group PLC:              020 7796 9060 
(David Marshall/Edward Beale) 
 
Johannesburg Sponsor: 
Sasfin Capital (a division of Sasfin Bank Limited) 
 
 
 
END 
 

(END) Dow Jones Newswires

November 26, 2020 02:00 ET (07:00 GMT)