London Finance &
Investment Group PLC (LSE: LFI, JSE: LNF) is
pleased to announce that at its 2023 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, and filed with the National Storage
Mechanism https://data.fca.org.uk/#/nsm/natioalstoragemechanism and
are also available on the Company's website,
www.city-group.com/london-finance-and-investment-group-plc.
All votes on the
resolutions were held by poll vote to include all the votes of
proxies received.
The total number of the Company’s ordinary shares in
issue is 31,207,479. Proxy appointments
were received from holders of 710,000 ordinary shares (no votes
were withheld) amounting to 2.28% of the Company’s issued ordinary
share capital.
On a poll vote taken at
the meeting, the poll votes, including proxy votes (710,000) and
votes from shareholders in attendance at the meeting (13,822,954),
were as follows:
|
Resolution |
For |
Against |
Withheld |
|
|
Number |
% of votes
cast |
Number |
Number |
|
1 |
14,532,954 |
100 |
0 |
0 |
|
2 |
14,532,954 |
100 |
0 |
0 |
|
3 |
14,532,954 |
100 |
0 |
0 |
|
4 |
14,532,954 |
100 |
0 |
0 |
|
5 |
14,532,954 |
100 |
0 |
0 |
|
8 |
14,532,954 |
100 |
0 |
0 |
|
9 |
14,532,954 |
100 |
0 |
0 |
|
10 |
14,532,954 |
100 |
0 |
0 |
|
11* |
14,532,954 |
100 |
0 |
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:
-
the Company’s
Shareholders and
-
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 |
|
5 |
14,532,954 |
100 |
0 |
0 |
|
6 |
14,532,954 |
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 |
|
5 |
1,642,261 |
11.30 |
0 |
0 |
|
6 |
1,642,261 |
11.30 |
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
https://data.fca.org.uk/#/nsm/natioalstoragemechanism
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