TIDMLFI 
 
Date:              28th October 2009 
 
On behalf of:      London Finance & Investment Group P.L.C ("Lonfin" or 
                   "Company") 
 
 
 
                   London Finance & Investment Group P.L.C. 
 
                 AGM results and Interim Management Statement 
 
AGM Results 
 
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment 
company whose assets primarily consist of three Strategic Investments and a 
General Portfolio, held its Annual General Meeting today and is pleased to 
report that all resolutions were passed by the required majority. 
 
Interim Management Statement 
 
Lonfin today reports on its performance to date. 
 
In the period of just under four months to 28th October 2008, our net assets, 
including investments at market value, increased by 26.9% from 21.3p to 27.0p. 
This was due to an improvement in the value of our strategic investments: 
Western Selection P.L.C., Finsbury Food Group plc and MWB Group Holdings Plc 
and an increase in the value of our general portfolio. We have recently 
withdrawn GBP200,000 from our general portfolio and intend to use that to reduce 
our debt. It is disappointing that the price of the Company's shares continues 
to trade at a significant discount to the net asset value per share. 
 
Despite the turbulence extant in the world equity and debt markets the recent 
improvement in the prospects for investment companies is likely, in the 
director's opinion, to continue. 
 
Enquiries to: 
 
London Finance & Investment GroupP.L.C. 
 
Edward Beale                                 020 7448 8950 
 
Notes to Editors: 
 
?  Lonfin is an investment company whose assets primarily consist of three 
   Strategic Investments and a General Portfolio. Strategic Investments are 
   significant investments in smaller UK quoted companies and these are 
   balanced by a General Portfolio, which consists mainly of investments in 
   major U.K. and European equities. 
 
?  Its strategic investments comprise: Western Selection P.L.C., MWB Group 
   Holdings Plc and Finsbury Food Group plc. Western Selection P.L.C. has 
   strategic investments in Creston plc, Swallowfield plc, Northbridge 
   Industrial Services plc and Hartim Limited. The General Portfolio has 
   material interests in Oil, Natural Resources, Pharmaceuticals and 
   Healthcare, Food and Beverages and Banking. 
 
 
 
END 
 

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