AGM Statement

London Finance & Investment Group PLC(Incorporated in England with registered number 201151)LSE code: LFIJSE code: LNF ISIN: GB0002994001(“the Company”) 

Results of Annual General Meeting

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 5,000 252 21,520,460 99.98 0 5,000 03 21,520.460 99.98 0 5,000 06 21,520,435 99.98 0 5,000 257 21,520,435 99.98 0 5,000 258 21,520,435 99.98 25 5,000 09 21,520,460 99.98 0 5,000 010* 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 Number4 21,520,435 99.98 0 5,000 255 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 Number4 8,629,742 40.09 0 5,000 255 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 PLC020 3709 8741

United Kingdom 29 November 2024

JSE Sponsor to London Finance & Investment Group PLC Questco Corporate Advisory Proprietary Limited