LONDON FINANCE & INVESTMENT GROUP PLC– Posting of AR and notification of AGM – SENS – Moneyweb

 Posting of AR and notification of AGM London Finance & Investment Group PLC
(Incorporated in England with registered
number 201151)
LSE code: LFI London Finance & & Investment Group PLC
JSE code: LNF
ISIN: GB0002994001
("London Finance" or "the Company")
Notification concerning the publishing of the Company's 2022 Annual Report and Financial Statements
Notification of Annual General Meeting ("AGM") and correction to dates as reflected in the notification of AGM
Lonfin shareholders ("Shareholders") are encouraged that, even more to the statement of results and the
final dividend declaration for the year ended 30 June 2022, released on 30 September 2022, the
Business's 2022 Annual Report and Financial Statements ("Annual Report") has been released and was
published to Shareholders on Friday, 7 October 2022.
The Company will hold its Annual General Meeting ("AGM") at the workplaces of City Group PLC, 1 Ely Place,
London EC1N 6RY on Thursday 10 November 2022 at 12.30 p.m. (14.30 p.m. South Africa time). The
Notification of AGM is included in the Annual Report.The salient dates for the AGM are set out below:2022 Please take note of the following crucial dates
Record date for the function of figuring out which investors of the Company are Friday, 23
entitled to get Notice of the Annual General Meeting ('the notification record date') September
Annual Report publishing date and published on SENS Friday, 7
October
The last date to trade in order to be eligible to participate in and vote at the Annual Tuesday, 1
General Meeting November
Record date for the purpose of determining which investors of the Company are Friday, 4
entitled to participate in and vote at the Annual General Meeting ('the ballot record November
date')
Last day for lodging kinds 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
** this date was incorrectly reflected as Monday 8 November in the notice of AGM and Proxy Form
*** this date was improperly shown as Wednesday 10 November in the notification of AGM and Proxy form
Pursuant to Listing Rule 9.6.1, a copy of the 2022 Annual Report and Financial Statements will be sent
to the National Storage Mechanism and will quickly be offered for seeing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2022 Annual Report and Notice of Annual General Meeting will also be offered as follows
-- on the website of City Group PLC, the Company Secretary, at www.city-group.com; and
-- by writing to City Group PLC at 1 Ely Place, London EC1N 6RY
For further information, please contact:
London Finance & & Investment Group PLC: 020 7796 9060 David Marshall/Edward Beale United Kingdom 10 October
2022 JSE Sponsor
to London Finance
Questco Corporate Advisory Proprietary Limited Date: 10-10-2022 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (' JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, require or in any method guarantee the reality, precision or efficiency of the details published on SENS. The JSE, their agents, employees and officers accept no liability for(or in respect of )any direct, indirect, consequential or incidental loss or damage of any kind or nature, howsoever developing, from making use of SENS or the use of, or dependence on, info shared through SENS.