Result of AGM

London & St Lawrence Investment Company plc AGM Statement The Company announces that the resolutions proposed at the Annual GeneralMeeting held on 26th November 2013 were all duly passed. The total number ofproxy votes lodged was as follows: Resolution For Discretion Against Withheld Total Votes Cast % of Votes Cast % of Votes % of Votes Votes Votes votes Cast Votes 1 14,391,390 73.52 5,156,459 26.34 26,497 0.14 0 19,574,346 2 14,363,390 73.38 5,182,956 26.48 28,000 0.14 0 19,574,346 3 14,383,390 73.48 5,156,459 26.34 34,497 0.18 0 19,574,346 4 14,391,390 73.52 5,182,956 26.48 0 0 0 19,574,346 5 14,370,890 73.41 5,156,959 26.35 46,497 0.24 0 19,574,346 6 14,382,890 73.48 5,183,456 26.48 8,000 0.04 0 19,574,346 7 14,388,140 73.51 5,186,206 26.49 0 0 0 19,574,346 8 8,414,628 97.11 242,434 2.80 8,000 0.09 0 8,665,062 The full text of the resolutions can be found in the Notice of Meeting set outin the Annual Report and Accounts for the year ended 31 August 2013, copies ofwhich are available on the Company's website, www.londonandstlawrence.com . Acopy has been submitted to NSM and is available at www.hemscott.com/nsm.do.