10 October 2022
London Finance & Investment
Group PLC.
(Incorporated in England with
registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“Lonfin” or “the Company”)
London Finance
& Investment Group PLC
Notification regarding the posting
of the Company’s Annual Report and Financial Statements and Notice
of Annual General Meeting and correction to dates as
reflected in the notice of AGM
Lonfin shareholders (“Shareholders”) are advised that, further
to the announcement of final results and the dividend declaration
for the year ended 30 June 2022,
published on 30 September 2022, the
Company’s 2022 Annual Report and Financial Statements has been
published and has been posted to Shareholders.
The Company will hold its Annual
General Meeting ("AGM") on Thursday, 10
November 2022 at 12:30pm
(UK Time) 14:30pm (SA Time) at 1 Ely
Place, London EC1N 6RY and the
Notice of the AGM is included in the 2022 Annual Report.
The latest time and date for the submission of Forms of Proxy
in respect of the AGM will be 12.30
pm on Tuesday, 8 November
2022. The date of the AGM was incorrectly
reflected as Wednesday 10 November
2022 in the Notice of AGM set out in the 2022 Annual Report
and date for the submission of Forms of Proxy was incorrectly
reflected as Monday 8 November 2022
in the notes to the Form of Proxy set out at the end of the 2022
Annual Report.
Pursuant to Listing Rule 9.6.1, a copy of the 2022 Annual Report
and Financial Statements will be submitted to the National Storage
Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2022 Annual Report and Notice of AGM will also be made
available 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
United Kingdom
10 October 2022
For further information, please contact:
London Finance & Investment Group
PLC: 020 7796 9060
David Marshall/Edward Beale)
Johannesburg Sponsor:
Questco Corporate Advisory Proprietary Limited
