Date:
2nd December 2015
On behalf
of:
London Finance & Investment Group P.L.C.
London Finance
& Investment Group P.L.C.
Results of Annual
General Meeting
London Finance & Investment Group P.L.C. (LSE: LFI, JSE:
LNF) is pleased to announce that at its Annual General Meeting held
earlier today, all resolutions were passed by the required
majority.
The proxy votes that would have been cast for each resolution,
had a poll been held, were as follows:
|
Resolution |
For |
Against |
Withheld |
| 1 |
14,194,711 |
0 |
0 |
| 2 |
14,194,711 |
0 |
0 |
| 3 |
14,194,711 |
0 |
0 |
| 4 |
14,194,711 |
0 |
0 |
| 5 |
14,194,711 |
0 |
0 |
| 6 |
14,194,711 |
0 |
0 |
| 7 |
14,194,711 |
0 |
0 |
|
8* |
14,186,254 |
0 |
8,457 |
| 9 |
14,186,254 |
0 |
8,457 |
*Special Resolution
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.hemscott.com/nsm.do
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.
Enquiries to:
London Finance & Investment
Group P.L.C.
Lloyd Marshall: 020 7796
9060