Lon.Fin.&Inv.Grp. Notice of AGM
18 October 2018 - 9:00PM
UK Regulatory
TIDMLFI
18th October 2018
London Finance & Investment Group P.L.C.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
("Lonfin" or "the Company")
Notification regarding the posting of the Company's Annual Report and Accounts
and Notice of Annual General Meeting
Lonfin shareholders ("Shareholders") are advised that, further to the
preliminary announcement of unaudited results and the dividend declaration for
the year ended 30th June 2018, published on 28th September 2018, ("Unaudited
Preliminary Results"), the Company's 2018 Annual Report and Accounts has been
published and posted to Shareholders. The Financial Statements contained in the
2018 Annual Report and Accounts contain no changes to the Unaudited Preliminary
Results.
The Company will hold its Annual General Meeting ("AGM") on Tuesday, 4th
December 2018 at 11h00 (UK Time) 12h00 (SA Time) at 1 Ely Place, London EC1N
6RY and the Notice of the AGM is included in the 2018 Annual Report and
Accounts.
Pursuant to Listing Rule 9.6.1, a copy of the 2018 Annual Report and Accounts
has been submitted to the National Storage Mechanism and will shortly be
available for viewing at www.morningstar.co.uk/uk/nsm
The Unaudited Preliminary Results is also available as follows:
- on the website of City Group PLC, the Company Secretary, at
www.city-group.com; and
- by writing to City Group PLC at 6 Middle Street, London EC1A 7JA
United Kingdom
18th October 2018
JSE Sponsor:
Sasfin Capital (A member of the Sasfin group)
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