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)