Lon.Fin.&Inv.Grp. Result of AGM
01 December 2016 - 12:10AM
UK Regulatory
TIDMLFI
Date: 30th November 2016
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
put to the Meeting 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 17,911,656 0 0
2 17,911,656 0 0
3 17,911,656 0 0
4 17,911,656 0 0
*5 17,911,656 0 0
6 17,911,656 0 0
7 17,911,656 0 0
8 17,911,656 0 0
9 17,911,656 0 0
11 17,911,656 0 0
12 17,911,656 0 0
13 17,911,656 0 0
*14 17,911,656 0 0
15 17,911,656 0 0
*Special Resolution
Resolution 10 was not put to the Meeting
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.
At the Meeting, acting Chairman John Maxwell, commented that it is pleasing to
see the increase in the Company's Net Assets, including investments at market
value, to GBP19,168,000 at the year end.
Enquiries to:
London Finance & Investment Group P.L.C.
020 7796 9060
END
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