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Result of AGM

8th Oct 2008 11:30

Date: 8th October 2008 On behalf of: London Finance & Investment Group P.L.C ("Lonfin") Embargoed until 1130 a.m. LONDON FINANCE & INVESTMENT GROUP P.L.C. AGM results

London Finance & Investment Group P.L.C. , the investment company whose assets primarily consist of three Strategic Investments and a General Portfolio, held its Annual General Meeting on Monday 6th October and is pleased to report that all resolutions were passed.

- Ends - Enquiries to:

London Finance & Investment Group 020 7448 8950

Edward Beale Redleaf Communications 020 7822 0200

Sanna Sumner/Rebecca Sanders-Hewett

Notes to Editors:

* Lonfin is an investment company whose assets primarily consist of three 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., MWB Group Holdings Plc and Finsbury Food Group plc. Western Selection P.L.C. has strategic investments in Creston plc, Northbridge Industrial Services plc, Swallowfield plc and Hartim Limited. The General Portfolio has material interests in Food and Beverages, Oil, Natural Resources, Chemicals, and Tobacco.

LONDON FINANCE & INVESTMENT GROUP PLC

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