London Finance & Investment Group P.L.C. (“the
Company”)
(Incorporated in England with
registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
Annual General Meeting and Proxy Form
correction
Shareholders are advised that London Finance & Investment
Group P.L.C. (LSE: LFI, JSE: LNF), the investment company whose
assets primarily consist of Strategic Investments and a General
Portfolio, has noted a minor error in the Proxy Form for use in
connection with the Annual General Meeting to be held on
5th December 2107
(‘AGM’).
Proxy Form correction
In the table in the Proxy Form setting out the resolutions to be
voted on at the AGM, whilst the business for the second and third
resolutions is correctly stated and tallies with the resolutions
set out in the Notice of AGM, the numbering for those two
resolutions is incorrect. Accordingly, shareholders should note
that the numbering for the second and third resolutions should
be ‘2. and 3.’and not ‘1. and 2.’ as stated in the Proxy
Form.
The Proxy Form remains valid, with the correction above.
United Kingdom
19th October 2017
The directors of the Company accept responsibility for the
contents of this announcement.
For further information, please contact:
London Finance & Investment Group
P.L.C.:
020 7796 9060
(David Marshall/Edward Beale)
Johannesburg Sponsor:
Sasfin Capital (a member of the Sasfin group)