Lon.Fin.&Inv.Grp. Result of AGM

 
TIDMLFI 
 
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: 
 
 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 
 
           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 
 
 
 
END

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