October 10, 2022
London Finance & Investment Group PLC.
(Incorporated in England with registration number 201151)
LSE Code: LFI
JSE Code: LNF
(“Lonfin” or “the Company”)
London Finance & Investment Group PLC
Notification relating to the publication of the Company’s annual report and financial statements and notice of the annual general meeting and correction of dates as indicated in the notice of AGA
The shareholders of Lonfin (“Shareholders”) are informed that, following the announcement of the final results and the declaration of dividend for the financial year ended June 30, 2022published on September 30, 2022the company’s 2022 annual report and financial statements have been published and made available to shareholders.
The Company will hold its Annual General Meeting (“AGM”) on Thursday, November 10, 2022 at 12:30 p.m. (England time) 2:30 p.m. (SA time) at 1 Ely Place, London EC1N 6RY and Notice of AGM are included in the 2022 Annual Report. The time and deadline for submitting proxy forms in respect of the AGM will be 12:30 p.m. on Tuesday, November 8, 2022. AGM date was incorrectly reflected as Wednesday November 10, 2022 in the notice of AGA stated in the 2022 Annual Report and the date of submission of proxy forms was incorrectly stated as Monday November 8, 2022 in the notes to the proxy form at the end of the 2022 annual report.
In accordance with Registration Rule 9.6.1, a copy of the 2022 Annual Report and Financial Statements will be submitted to the National Storage Mechanism and will soon be available for viewing at https://data.fca.org.uk/#/nsm / national storage mechanism
The 2022 Annual Report and AGA Notice will also be available as follows
– on the website of City Group PLC, the general secretary, at the address www.city-group.com; and
– by writing to City Group PLC at 1 Ely Place, London EC1N 6RY
October 10, 2022
For more information, please contact:
London Finance & Investment Group PLC: 020 7796 9060
David Marshall/Edward Beale)
Questco Corporate Advisory Proprietary Limited