LONDON FINANCE & INVESTMENT GROUP PLC - Posting of Annual Report and Notice of Annual General Meeting

Posting of Annual Report and Notice of Annual General Meeting

London Finance & Investment Group PLC
(Incorporated in   England   with   registered number 201151)
LSE code: LFI                                        
JSE code: LNF
ISIN: GB0002994001
("London Finance" or "the Company")

Notification regarding the posting of the Company's 2023 Annual Report and Financial Statements
Notice of Annual General Meeting 

Lonfin shareholders ("Shareholders") are advised that, further to the announcement of final results and the
final dividend declaration for the year ended 30 June 2023, published on 29 September 2023, the
Company's 2023 Annual Report and Financial Statements ("Annual Report") has been published and will be
posted to Shareholders today.

The Company will hold its Annual General Meeting ("AGM") at the offices of City Group PLC, Central Court,
25 Southampton Buildings, London WC2A 1AL on Tuesday, 28 November 2023 at 12.30 p.m. (14.30 p.m.
South Africa time). The Notice of AGM is included in the Annual Report.

The salient dates for the AGM are set out below:

                                                                                                    2023
Record date for the purpose of determining which shareholders of the                   Friday, 13 October
Company are entitled to receive Notice of the AGM

Annual Report posting date and published on SENS                                      Thursday, 19 October

The last date to trade in order to be eligible to participate in and vote at the      Tuesday, 21 November
AGM

Record date for the purpose of determining which shareholders of the                   Friday, 24 November
Company are entitled to participate in and vote at the AGM

Last day for lodging forms of proxy by 12:30 (UK time) 14.30 p.m. (SA time)            Friday, 24 November

Date of the AGM at 12:30 (UK time) 14.30 p.m. (SA time)                                Tuesday, 28 November

Result of AGM published on SENS                                                        Tuesday, 28 November


Pursuant to Listing Rule 9.6.1, a copy of the 2023 Annual Report and Financial Statements will be submitted
to the National Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2023 Annual Report and Notice of AGM will also be made available as follows:

-          on the website of City Group PLC, the Company Secretary, at www.city-group.com; and

-          by writing to City Group PLC at Central Court, Suite 1.01, 25 Southampton Buildings, London
           WC2A 1AL, United Kingdom.

For further information, please contact:

London Finance & Investment Group PLC: 020 3709 8740 (David Marshall/Edward Beale)

United Kingdom
19 October 2023

JSE Sponsor to London Finance

Questco Corporate Advisory Proprietary Limited

Date: 19-10-2023 10:00:00
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