Result of AGM

Date: 28th November 2013 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 Abstain 1 17,761,113 Nil 200 2 17,741,113 200 20,000 3 17,761,113 200 Nil 4 17,761,113 200 Nil 5 17,761,113 Nil 200 6 17,761,113 200 Nil 7 17,761,113 200 Nil The Chairman presented a summary of investments showing net assets per share,including investments at market value, and separately the net assets per shareincluding the underlying investments of Western Selection P.L.C. at marketvalue: Summary of Investments 25 November 30 June 2013 2013 £000 £000 Investment in associate at market value: Western Selection P.L.C. 4,323 3,930 Strategic Investment at market value: Finsbury Food Group plc 6,030 5,490 ---------- ---------- 10,353 9,420 General Equity Portfolio at market value 5,800 5,601 Tangible non-current assets 2 3 Cash, bank balances and deposits 185 116 Bank loans (800) (650) Other net (liabilities)/assets (170) 53 Non-controlling interests (79) (81) Deferred Tax (421) (204) ---------- ---------- Net assets, including investments at market value 14,870 14,258 ====== ====== Net assets per share 47.7p 45.7p Net assets per share, including the underlyinginvestments of Western Selection P.L.C. at market value. 58.0p 53.8p Since our year ended 30th June 2013 our net assets per share, includinginvestments at market value have increased by 4.4% from 45.7p to 47.7p at 25thNovember 2013. We currently hold 29 blue chip stocks in the UK, Europe and the USA and ourstrategic investments have performed well in the turbulent economic period withthe value of Western Selection P.L.C. rising by 10% and Finsbury Food Group Plcrising by 10%. The Board remains positive for the coming months. Enquiries to: London Finance & Investment Group P.L.C. Lloyd Marshall 020 7448 8950 Notes to Editors: ● Lonfin is an investment company whose assets primarily consist of two Strategic Investments and a General Portfolio. Strategic Investments are significant investments in smaller UK quoted companies and these are balanced by a General Portfolio, which consists mainly of investments in major U.K. and European equities. ● Its strategic investments comprise: Western Selection P.L.C. and Finsbury Food Group plc. Western Selection P.L.C. has strategic investments in Creston plc, Swallowfield plc, Northbridge Industrial Services plc and Hartim Limited. The General Portfolio has material interests in Oil, Natural Resources, Pharmaceuticals & Healthcare and Food & Beverages.