London Finance & Funding Group Plc – Modification of Discover of AGM – Marketscreener.com

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London Finance & & Investment Group PLC

(Incorporated in England with signed up number 201151)

1 November 2022

Alert relating to the amendment to the Last Date to Trade and Record Date for the Annual General Meeting (“AGM”)

Lonfin investors (“Shareholders”) are described the announcement published on 10 October 2022 wherein the significant dates for the AGM were supplied.

Shareholders are now recommended that in terms of Regulation 41 of the Uncertificated Securities Regulations 2001, for the purposes of identifying which persons are entitled to vote or go to at a meeting, and the number of votes such individuals might cast, the getting involved provider might define in the notice of the meeting a time, not more than 48 hours prior to the time fixed for the conference.

Accordingly, the Record Date for the function of identifying which shareholders of the Company are entitled to take part in and vote at the AGM has now been relocated to Tuesday, 8 November 2022 and, for South African shareholders, the Last Date to Trade has actually been moved to Thursday, 3 November 2022. All other dates stay the exact same.

The significant dates for the AGM, for South African investors, are set out below:

2022
Please keep in mind of the following important dates
Record date for the purpose of determining which investors of the Company are entitled to get Notice of the Annual General Meeting (‘the notice record date’) Friday, 23 September
Annual Report posting date and published on SENS Friday, 7 October
The last date to sell order to be eligible to participate in and vote at the Annual General Meeting Thursday, 3 November
Record date for the function of figuring out which investors of the Company are entitled to take part in and vote at the Annual General Meeting (‘the voting record date’) Tuesday 08 November
Last day for lodging types of proxy by 12:30 (UK time) 14.30 p.m. (SA time) Tuesday, 8 November
Date of the Annual General Meeting at 12:30 (UK time) 14.30 p.m. (SA time) Thursday, 10 November
Result of Annual General Meeting published on SENS Thursday, 10 November

For more info, please contact:

London Finance & & Investment Group PLC: 020 7796 9060 David Marshall
/ EdwardBeale

UK

1 November 2022

JSE Sponsor to London Finance

Questco Corporate Advisory Proprietary Limited

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