Result of AGM
November 23 2011 - 9:30AM
UK Regulatory
TIDMLFI
Date: 23rd November 2011
On behalf of: London Finance & Investment Group P.L.C.
London Finance & Investment Group P.L.C.
Annual General Meeting 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.
The proxy votes that would have been cast for each resolution, had a poll been
held, were as follows:
Resolution For Against Abstain
1 17,553,119 92,717 Nil
2 17,553,119 92,717 Nil
3 17,553,119 92,717 Nil
4 17,553,119 56,217 36,500
5 17,553,119 92,717 Nil
6 17,553,119 92,717 Nil
7 17,553,119 92,717 Nil
8 17,553,119 92,717 Nil
Enquiries to:
London Finance & Investment GroupP.L.C.
Lloyd Marshall 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 & Healthcare
and Food & Beverages.
END
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