Posting of Annual Report and Notice of AGM

London Finance & Investment Group P.L.C.
(Incorporated in England with registered number 201151)
LSE code: LFI
JSE code: LNF
ISIN: GB0002994001
(“Lonfin” or “the Company”)
 

Notification regarding the posting of the Company’s Annual Report & Accounts and Notice of Annual General Meeting

Lonfin shareholders (“Shareholders”) are advised that, further to the preliminary announcement of unaudited results and the dividend declaration for the year ended 30^th June 2017, published on 28^th September 2017, (“Unaudited Preliminary Results”), the Company’s 2017 Annual Report & Accounts has been published and was posted to Shareholders on 29^th September 2017. The Financial Statements contained in the 2017 Annual Report & Accounts contain no changes to the Unaudited Preliminary Results.

The Company will hold its Annual General Meeting ("AGM") on 5^th December 2017 at 11.00 am at 6 Middle Street, London EC1A 7JA and the Notice of the AGM is included in the Annual Report & Accounts. 

Pursuant to Listing Rule 9.6.1, a copy of the 2017 Annual Report & Accounts has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do. The Unaudited Preliminary Results is also 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 6 Middle Street, London EC1A 7JA

JSE Sponsor:
Sasfin Capital (A division of Sasfin Bank Limited)