23rd Nov 2011 14:30
Date: 23rd November 2011 On behalf of: London Finance & Investment Group P.L.C. London Finance & Investment Group P.L.C. Annual General Meeting 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 today and is pleased to report that all resolutions were passed by the required majority.
The proxy votes that would have been cast for each resolution, had a poll been held, were as follows:
Resolution For Against Abstain 1 17,553,119 92,717 Nil 2 17,553,119 92,717 Nil 3 17,553,119 92,717 Nil 4 17,553,119 56,217 36,500 5 17,553,119 92,717 Nil 6 17,553,119 92,717 Nil 7 17,553,119 92,717 Nil 8 17,553,119 92,717 NilEnquiries to:London Finance & Investment GroupP.L.C. Lloyd Marshall 020 7448 8950 Notes to Editors:
â— 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.
â— 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, Swallowfield plc, Northbridge Industrial Services plc and Hartim Limited. The General Portfolio has material interests in Oil, Natural Resources, Pharmaceuticals & Healthcare and Food & Beverages.
XLONRelated Shares:
Lon.fin&inv.grp