Result of AGM

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. (LSE: LFI, JSE: LNF), 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.