London Finance & Investment Group Plc - AGM Statement

London Finance & Investment Group PLC (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 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.  In accordance with 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 In accordance with 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:   213800BV1J4DJE2SY849 Enquiries to: London Finance & Investment  Group PLC 020 3709 8741   United Kingdom   29 November 2024   JSE Sponsor to London Finance & Investment   Group PLC   Questco Corporate Advisory Proprietary Limited This information was brought to you by Cision http://news.cision.com

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