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

 
TIDMLFI 
 
Date:                            2nd December 2015 
On behalf of:                 London Finance & Investment Group P.L.C. 
 
                   London Finance & Investment Group P.L.C. 
 
                       Results of Annual General Meeting 
 
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF) is pleased to 
announce that at its Annual General Meeting held earlier today, 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         14,194,711      0          0 
 
      2         14,194,711      0          0 
 
      3         14,194,711      0          0 
 
      4         14,194,711      0          0 
 
      5         14,194,711      0          0 
 
      6         14,194,711      0          0 
 
      7         14,194,711      0          0 
 
      8*        14,186,254      0        8,457 
 
      9         14,186,254      0        8,457 
 
*Special Resolution 
 
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 
www.hemscott.com/nsm.do 
 
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. 
 
Enquiries to: 
London Finance & Investment Group P.L.C. 
Lloyd Marshall:         020 7796 9060 
 
 
 
END

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