10th October 2019
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
Lonfin shareholders (“Shareholders”) are advised that, further
to the preliminary announcement of unaudited results and the
dividend declaration for the year ended 30th
June 2019, published on
30th September 2019,
(“Unaudited Preliminary Results”), the Company’s 2019 Annual Report
and Financial Statements has been published and posted to
Shareholders. The Financial Statements contained in the 2019 Annual
Report contain no changes to the Unaudited Preliminary Results.
The Company will hold its Annual
General Meeting ("AGM") on Wednesday, 13th November 2019 at 11h00 (UK Time) 12h00 (SA Time)
at 1 Ely Place, London EC1N 6RY
and the Notice of the AGM is included in the 2019 Annual
Report.
Pursuant to Listing Rule 9.6.1, a copy of the 2019 Annual Report
and Financial Statements have been submitted to the National
Storage Mechanism and will shortly be available for viewing at
www.morningstar.co.uk/uk/nsm
The Unaudited Preliminary Results announcement is also 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
10th October 2019
JSE Sponsor:
Sasfin Capital (A member of the Sasfin group)