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

Notice concerning the change to the Last Date to Trade and Record Date for the Annual General Meeting (“AGM”)

Lonfin investors (“Shareholders”) are described the statement published on 10 October 2022 in which the significant dates for the AGM were offered.

Investors are now encouraged that in terms of Regulation 41 of the Uncertificated Securities Regulations 2001, for the purposes of figuring out which persons are entitled to go to or vote at a meeting, and how many votes such persons might cast, the participating company may define in the notification of the conference a time, not more than 48 hours prior to the time repaired for the conference.

Appropriately, the Record Date for the purpose of determining which investors 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 investors, the Last Date to Trade has been relocated to Thursday, 3 November 2022. All other dates remain the exact same.

The prominent 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 shareholders of the Company are entitled to receive 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 take part in and vote at the Annual General Meeting Thursday, 3 November
Record date for the function of figuring out which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting (‘the ballot record date’) Tuesday 08 November
Last day for lodging forms 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 released on SENS Thursday, 10 November

For additional info, please contact:

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

United Kingdom

1 November 2022

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