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 £19,168,000 at the year end.
Enquiries to:
London Finance & Investment
Group P.L.C.
020 7796 9060