Result of AGM

Date: 2nd December 2014 On behalf of: London Finance & Investment Group P.L.C ("Lonfin" or "Company") London Finance & Investment Group P.L.C. Annual General Meeting results AGM Results London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investmentcompany whose assets primarily consist of two Strategic Investments and aGeneral Portfolio, held its Annual General Meeting today and is pleased toreport that all resolutions were passed by the required majority. The proxy votes that would have been cast for each resolution, had a poll beenheld, were as follows: Resolution For Against Withheld 1 19,528,641 1,800 0 2 19,528,641 1,800 0 3 19,477,441 3,000 50,000 4 19,466,287 14,154 50,000 5 19,530,441 0 0 6 19,530,441 0 0 7 19,530,441 0 0 8 19,530,441 0 0 9 19,466,287 14,154 50,000 10 19,517,487 12,954 0 11 19,517,487 12,954 0 At the meeting the Chairman commented that it was pleasing to see the increasein the value of the Company's investments in Western Selection P.L.C. andFinsbury Food Group P.L.C. over recent months. Enquiries to:London Finance & Investment Group P.L.C.Lloyd Marshall: 020 7796 9060