Date:
5th December 2018
On behalf of:
London Finance & Investment Group PLC
London Finance & Investment
Group PLC
Results of Annual General Meeting
London Finance & Investment Group PLC (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 resolutions were as set out in the Notice of Annual General
Meeting, as filed with the National Storage Mechanism
(www.morningstar.co.uk/uk/NSM) and are also available on the
Company's website,
www.city-group.com/london-finance-and-investment-group-plc
The voting on all resolutions, save for Resolutions 5 and 6,
were carried on a show of hands.
The total number of the Company’s ordinary shares in
issue is 31,207,479. Proxy appointments were received
from shareholders of 18,147,645 ordinary shares (no votes were
withheld) amounting to 58.15% of the Company’s issued ordinary
share capital.
The proxy votes that would have been cast for the resolutions,
other than Resolutions 5 and 6, had a poll been held on each
resolution, were as follows:
Resolution |
For |
Against |
Withheld |
|
Number |
% |
Number |
% |
Number |
1 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
2 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
3 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
4 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
7 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
8 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
9 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
10 |
18,147,540 |
99.9995 |
105 |
0.0005 |
0 |
11 |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
12* |
18,147,645 |
100.00 |
0 |
0.00 |
0 |
*Special Resolution
Resolutions 5 and 6, relating to the re-election of the
Independent Directors, were carried on a poll: In accordance with
Listing Rule 9.2.2 E(R), the re-election of each of the Independent
Directors was approved by (i) the Company’s Shareholders and (ii)
the Company’s Independent Shareholders.
The results of the voting by the Company’s Shareholders were as
follows:
Resolution |
For |
Against |
Withheld |
|
Number |
% |
Number |
% |
Number |
5 |
19,640,115 |
100.00 |
0 |
0.00 |
0 |
6 |
19,640,115 |
100.00 |
0 |
0.00 |
0 |
The results of the voting by the Independent Shareholders were
as follows:
Resolution |
For |
Against |
Withheld |
|
Number |
% |
Number |
% |
Number |
5 |
6,749,422 |
100.00 |
0 |
0.00 |
0 |
6 |
6,749,422 |
100.00 |
0 |
0.00 |
0 |
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.morningstar.co.uk/uk/NSM)
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.
The Directors of the Company accept responsibility for the
contents of this announcement.
LEI: 213800BV1J4DJE2SY849
Enquiries to: |
London Finance &
Investment Group PLC |
020 7796 9060 |