Date: 22nd December 2011
On behalf of: London Finance & Investment Group P.L.C ("Lonfin")
London Finance & Investment Group P.L.C.
General Meeting results
London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment
company whose assets primarily consist of three Strategic Investments and a
General Portfolio, held a General Meeting on Wednesday 21st December 2011 and
is pleased to report that the resolution to approve the sale of the investment
property was passed. The Directors expect the sale to be completed in the next
The proxy votes that would have been cast for the resolution, had a poll been
held, were as follows:
Resolution For Against Abstain
1 21,839,292 845 Nil
London Finance & Investment GroupP.L.C.
Lloyd Marshall 020 7448 8950
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, Swallowfield plc, Northbridge
Industrial Services plc and Hartim Limited. The General Portfolio has
material interests in Oil & Gas, Industrials, Personal Care & Household,
Food & Beverages and Tobacco.