Result of AGM

Date: 2nd December 2014

On behalf of: London Finance & Investment Group P.L.C ("Lonfin" or "Company")

                   London Finance & Investment Group P.L.C.                    
                        Annual General Meeting results                         

AGM Results

London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF), the investment
company whose assets primarily consist of two 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        Withheld

1            19,528,641           1,800               0

2            19,528,641           1,800               0

3            19,477,441           3,000          50,000

4            19,466,287          14,154          50,000

5            19,530,441               0               0

6            19,530,441               0               0

7            19,530,441               0               0

8            19,530,441               0               0

9            19,466,287          14,154          50,000

10           19,517,487          12,954               0

11           19,517,487          12,954               0



At the meeting the Chairman commented that it was pleasing to see the increase
in the value of the Company's investments in Western Selection P.L.C. and
Finsbury Food Group P.L.C. over recent months.


Enquiries to:
London Finance & Investment Group P.L.C.
Lloyd Marshall: 020 7796 9060