Result of AGM

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



Enquiries to:

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, Natural Resources, Pharmaceuticals & Healthcare  
   and Food & Beverages.