Date:
14th November 2019
On behalf
of:
London Finance & Investment Group PLC
London Finance
& Investment Group PLC
Results of Annual
General Meeting
London Finance & Investment Group PLC (LSE: LFI, JSE:
LNF) is pleased to announce that at its 2019 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
(www.morningstar.co.uk/uk/NSM) and are also available on the
Company's website,
www.city-group.com/london-finance-and-investment-group-plc
The voting on all resolutions, save for Resolutions 6 and
7, were carried on a show of hands.
The total number of the Company’s ordinary shares in
issue is 31,207,479. Proxy appointments were
received from shareholders of 533,760 ordinary shares [(no
votes were withheld) amounting to 1.7% of the Company’s issued
ordinary share capital.
The proxy votes that would have been cast for the resolutions,
other than Resolutions 6 and 7, had a poll been held on each
resolution, were as follows:
| Resolution |
For |
Against |
Withheld |
|
Number |
% of votes cast |
Number |
Number |
| 1 |
533,760 |
100 |
0 |
0 |
| 2 |
533,760 |
100 |
0 |
0 |
| 3 |
533,760 |
100 |
0 |
0 |
| 4 |
533,760 |
100 |
0 |
0 |
| 5 |
533,760 |
100 |
0 |
0 |
| 8 |
533,760 |
100 |
0 |
0 |
| 9 |
533,760 |
100 |
0 |
0 |
| 10 |
533,760 |
100 |
0 |
0 |
| 11 |
533,760 |
100 |
0 |
0 |
| 12* |
533,760 |
100 |
0 |
0 |
*Special Resolution
Resolutions 6 and 7, 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:
-
the Company’s Shareholders and
-
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 |
14,881,423 |
100 |
0 |
0 |
| 7 |
14,881,423 |
100 |
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 |
1,990,730 |
13.4 |
0 |
0 |
| 7 |
1,990,730 |
13.4 |
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 (www.morningstar.co.uk/uk/NSM)
Notes:
(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
| Enquiries to: |
| London Finance &
Investment Group PLC |
| 020 7796 9060 |
