TIDMLFI 
 
Date:                             6th December 2017 
 
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 yesterday, 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             5,176,637    0          0 
 
   2             5,176,637    0          0 
 
   3             5,176,637    0          0 
 
   4             5,176,637    0          0 
 
   5             5,176,637    0          0 
 
   6             5,176,637    0          0 
 
   7             5,176,637    0          0 
 
   8             5,176,637    0          0 
 
   9             5,176,637    0          0 
 
   *10           5,176,009    0          628 
 
*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. 
 
At the Meeting, Chairman, David Marshall, commented that it was pleasing to see 
the increase in the Company's Net Assets, including investments at market 
value, to GBP20,483,000 at the year end. 
 
The directors of the Company accept responsibility for the contents of this 
announcement. 
 
Enquiries to: 
 
London Finance & Investment 
Group P.L.C. 
 
020 7796 9060 
 
 
 
END

(END) Dow Jones Newswires

December 06, 2017 02:00 ET (07:00 GMT)

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