LONDON FINANCE & INVESTMENT GROUP PLC – Outcomes of Annual Common Assembly – SENS

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Results of the Annual General Meeting

London Finance & Investment Group PLC
(Registered in England with registered number
201151)
LSE Code: LFI London Finance & Investment Group PLC
JSE Code: LNF
ISIN: GB0002994001
(“London Finance” or “the Company”)

Results of the Annual General Meeting

London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce this at its
2022 AGM held yesterday (the “Assembly”), all resolutions submitted to the Assembly
were adopted with the required majority.

The resolutions were as set out in the convening notice of the annual general meeting and submitted to 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 AG

All votes on the resolutions were taken by ballot to include all votes of proxies received.

The total number of issued common shares of the company is 31,207,479. Substitute appointments
from holders of 1,031,641 ordinary shares (no disqualification of voting rights) in the amount of
3.31% of the Company’s issued common share capital.

When a vote is taken at the meeting, the votes, including proxies (1,031,641) and votes, are taken
of shareholders attending the meeting (14,076,953) were as follows:

Resolution for held against
Number % of votes cast Number Number
1 15,108,594 100 0 0
2 15,108,594 100 0 0
3 15,108,494 99.99 100 0
4 15,108,494 99.99 100 0
5 15,108,594 100 0 0
8 15,108,594 100 0 0
9 15,108,594 100 0 0
10 15,108,594 100 0 0
11 15,108,494 99.99 100 0
12* 15,108,094 99.99 500 0

*Special resolution

Resolutions 6 and 7 relating to the re-election of the independent Directors were passed on a
Poll: Re-election of each Independent pursuant to Listing Rule 9.2.2 E(R).
Directors has been approved by:

(i) the shareholders of the Company and
(ii) the independent shareholders of the Company.
The results of the voting by the company’s shareholders were as follows:

Resolution for held against
Number % of all votes Number Number
6 15,108,594 100 0 0
7 15,108,594 100 0 0

The results of the voting by the Company’s independent shareholders were as follows:

Resolution for held against
Number % of all votes Number Number
6 2,217,900 14.68 0 0
7 2,217,900 14.68 0 0

Pursuant to Listing Rule 9.6.2 Copies of resolutions passed at the meeting that do not
constitute ordinary business have been and will be filed with the National Storage Mechanism
available at https://data.fca.org.uk/#/nsm/natioalstoragemechanism

Remarks:

(a) The “yes” votes include those votes which allow discretion to the Chair.
(b) A “withheld” vote shall not be counted against votes cast “for” or “against” any resolution.

The Directors of the Company accept responsibility for the contents of this announcement.

LEI: 213800BV1J4DJE2SY849

Inquiries to:
London Finance & Investments
Group SPS
020 7796 9060

United Kingdom

November 11, 2022

JSE sponsor for London Finance

Questco Corporate Advisory Proprietary Limited

Date: 11/11/2022 12:30:00
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