Lon.Fin.&Inv.Grp. Result of AGM
15 November 2019 - 1:12AM
UK Regulatory
TIDMLFI
Date: 14th November 2019
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 2019 Annual General Meeting (the "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 6 and 7, 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 533,760 ordinary shares
[(no votes were withheld) amounting to 1.7% of the Company's issued ordinary
share capital.
The proxy votes that would have been cast for the resolutions, other than
Resolutions 6 and 7, had a poll been held on each resolution, were as follows:
Resolution For Against Withheld
Number % of votes cast Number Number
1 533,760 100 0 0
2 533,760 100 0 0
3 533,760 100 0 0
4 533,760 100 0 0
5 533,760 100 0 0
8 533,760 100 0 0
9 533,760 100 0 0
10 533,760 100 0 0
11 533,760 100 0 0
12* 533,760 100 0 0
*Special Resolution
Resolutions 6 and 7, 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:
1. the Company's Shareholders and
2. the Company's Independent Shareholders.
The results of the voting by the Company's Shareholders were as follows:
Resolution For Against Withheld
Number % of all votes Number Number
6 14,881,423 100 0 0
7 14,881,423 100 0 0
The results of the voting by the Company's Independent Shareholders were as
follows:
Resolution For Against Withheld
Number % of all votes Number Number
6 1,990,730 13.4 0 0
7 1,990,730 13.4 0 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
END
(END) Dow Jones Newswires
November 14, 2019 09:12 ET (14:12 GMT)
London Finance & Investm... (LSE:LFI)
Historical Stock Chart
From Apr 2024 to May 2024
London Finance & Investm... (LSE:LFI)
Historical Stock Chart
From May 2023 to May 2024