| London Finance & Investment Group PLC (LSE: LFI, JSE: LNF) is pleased to announce that at its 2024 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, and filed with 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-plc. |
| All votes on the resolutions were held by poll vote 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 holders of 8,447,367 ordinary shares amounting to 27.07% of the Company’s issued ordinary share capital. |
| On a poll vote taken at the Meeting, the poll votes, including proxy votes (8,447,367) and votes from shareholders in attendance at the meeting (13,078,093), were as follows: |
| Resolution |
For |
Against |
Withheld |
Abstained |
| |
Number |
% of votes cast |
Number |
Number |
Number |
| 1 |
21,520,435 |
99.98 |
0 |
5,000 |
25 |
| 2 |
21,520,460 |
99.98 |
0 |
5,000 |
0 |
| 3 |
21,520.460 |
99.98 |
0 |
5,000 |
0 |
| 6 |
21,520,435 |
99.98 |
0 |
5,000 |
25 |
| 7 |
21,520,435 |
99.98 |
0 |
5,000 |
25 |
| 8 |
21,520,435 |
99.98 |
25 |
5,000 |
0 |
| 9 |
21,520,460 |
99.98 |
0 |
5,000 |
0 |
| 10* |
21,520,435 |
99.98 |
25 |
5,000 |
0 |
|
| *Special Resolution |
| Resolutions 4 and 5, relating to the re-election of the Independent Directors, were carried on a poll. By Listing Rule 6.2.8, 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 |
Abstained |
| |
Number |
% of all votes |
Number |
Number |
Number |
| 4 |
21,520,435 |
99.98 |
0 |
5,000 |
25 |
| 5 |
21,520,435 |
99.98 |
0 |
5,000 |
25 |
|
| The results of the voting by the Company’s Independent Shareholders were as follows: |
| Resolution |
For |
Against |
Withheld |
Abstained |
| |
Number |
% of all votes |
Number |
Number |
Number |
| 4 |
8,629,742 |
40.09 |
0 |
5,000 |
25 |
| 5 |
8,629,742 |
40.09 |
0 |
5,000 |
25 |
|
| By Listing Rule 6.4.2, copies of the resolutions (if any) passed at the meeting that do not constitute ordinary business will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/natioalstoragemechanism |
| 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: 213800BV1J4DJE2SY84 |
| For the full document click the link below: |
| London Finance & Investment Group PLC |
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