LFI London Finance & Investment Group Plc

 
TIDMLFI 
 
Date: 2nd December 2014 
 
On behalf of: London Finance & Investment Group P.L.C ("Lonfin" or "Company") 
 
                   London Finance & Investment Group P.L.C. 
                        Annual General Meeting results 
 
AGM Results 
 
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment 
company whose assets primarily consist of two 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        Withheld 
 
1            19,528,641           1,800               0 
 
2            19,528,641           1,800               0 
 
3            19,477,441           3,000          50,000 
 
4            19,466,287          14,154          50,000 
 
5            19,530,441               0               0 
 
6            19,530,441               0               0 
 
7            19,530,441               0               0 
 
8            19,530,441               0               0 
 
9            19,466,287          14,154          50,000 
 
10           19,517,487          12,954               0 
 
11           19,517,487          12,954               0 
 
 
 
At the meeting the Chairman commented that it was pleasing to see the increase 
in the value of the Company's investments in Western Selection P.L.C. and 
Finsbury Food Group P.L.C. over recent months. 
 
 
Enquiries to: 
London Finance & Investment Group P.L.C. 
Lloyd Marshall: 020 7796 9060 
 
 
 
END 
 

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