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Release Date: 26/11/2020 09:00
Code(s): LNF     PDF:  
Wrap Text
Results of AGM

London Finance & Investment Group P.L.C.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“the Company”)

Results of Annual General Meeting

London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) announces that at its 2020 Annual
General Meeting (the “Meeting”) held yesterday, all resolutions put to the Meeting were passed
by the required majority.

The resolutions were as set out in the Notice of Annual General Meeting, as filed with the National
Storage Mechanism ( and are also available on the Company's

In light of the AGM having to be conducted as a closed meeting, it was agreed all votes on the
resolutions would be held by poll vote so to include all the votes of proxies received

The total number of the Company’s ordinary shares in issue is 31,207,479. Proxy appointments
were received from shareholders of 14,449,789 ordinary shares (no votes were withheld)
amounting to 46.30% of the Company’s issued ordinary share capital.

The proxy votes held by a poll vote at the meeting were as follows:

Resolution                         For                    Against       Withheld
                      Number         % of votes cast      Number        Number
1                     14,449,789     100               0            0
2                     14,449,789     100               0            0
3                     14,449,789     100               0            0
4                     14,449,789     100               0            0
5                     14,449,789     100               0            0
8                     14,449,789     100               0            0
9                     14,449,789     100               0            0
10                    14,441,332     99.94             8.457        0
11*                   14,302,991     98.98             146,798      0

*Special Resolution

Resolutions 5 and 6, relating to the re-election of the Independent Directors, were carried on a
poll: In accordance with Listing Rule 9.2.2 E(R), the re-election of each of the Independent
Directors was approved by:

        (i)      the Company’s Shareholders and
        (ii)     the Company’s Independent Shareholders.
The results of the voting by the Company’s Shareholders were as follows:

Resolution                   For                       Against            Withheld
             Number            % of all votes          Number             Number
6            12,885,472        89.17               0                0
7            12,885,472        89.17               0                0

The results of the voting by the Company’s Independent Shareholders were as follows:

Resolution                   For                       Against            Withheld
             Number            % of all votes          Number             Number
6            1,564,317         10.83               0                0
7            1,564,317         10.83               0                0

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 (


(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.

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

LEI: 213800BV1J4DJE2SY849

London Finance & Investment Group PLC:            020 7796 9060
(David Marshall/Edward Beale)

Johannesburg Sponsor:
Sasfin Capital (a member of the Sasfin Group)

United Kingdom
26 November 2020

Date: 26-11-2020 09:00:00
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