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Pin to quick picksLon.fin&inv.grp Regulatory News (LFI)

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Directorate Change

14 Apr 2016 16:30

LONDON FINANCE & INVESTMENT GROUP PLC - Directorate Change

LONDON FINANCE & INVESTMENT GROUP PLC - Directorate Change

PR Newswire

London, April 14

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”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DIRECTOR DECLARATION

The Company announces that Edward Beale was appointed as a non-executive director of the Company on 13 April 2016.

Mr Beale is a Chartered Accountant and is the chief executive of City Group P.L.C., the Company’s subsidiary, company secretary and administrator. Up until August 2013, Edward was a member of the Accounting Council of the Financial Reporting Council. He is currently a member, and previously chairman, of the Corporate Governance Expert Group of the Quoted Companies Alliance. He is the non-executive chairman of Marshall Monteagle PLC and is a non-executive director of Western Selection P.L.C., Finsbury Food Group Plc and Swallowfield plc.

As previously announced on 1 March 2016, Mr Beale was granted options over 80,000 ordinary shares of 5 pence each in the capital of the Company (‘Ordinary Shares’) on 29 February 2016 (‘Date of Grant’), being an eligible employee under the rules of the London Finance & Investment Group Company Share Option Plan (the ‘Plan’) as chief executive of City Group P.L.C. The options have an exercise price of 37.5 pence per Ordinary Share, pursuant to the Plan, based on the average of the middle market quotations for the Ordinary Shares for the three immediately preceding business days. The options shall not normally be exercised earlier than the third anniversary of the Date of Grant and shall normally lapse upon the tenth anniversary of the Date of Grant.

There are no other details that are required to be disclosed in respect of Mr Beale’s appointment under paragraph 9.6.13 of the Listing Rules.

In accordance with Listing Rule 9.6.14 (2), the Company further announces that on 13 April 2016 Lloyd Marshall, a non-executive director of the Company, was appointed as a non-executive director of Western Selection P.L.C., a company listed on the ISDX Growth Market, which is 44% owned by the Company.

14 April 2016

Enquiries to:

London Finance & Investment Group P.L.C.

Telephone: 020 7796 9060

JSE Sponsor

Sasfin Capital (A division of Sasfin Bank Limited)

Date   Source Headline
1st Mar 20247:01 amPRNDirectorate Change
1st Mar 20247:00 amPRNHalf-year Report
29th Dec 20237:00 amPRNRelated Party Transaction
29th Nov 20237:00 amPRNAGM Results
19th Oct 20239:00 amPRNNotice of AGM & Posting of Annual Report
29th Sep 20239:19 amPRNFinal Summarised Audited Financial Results for the year ended 30 June 2023 & Final Dividend Declaration
29th Sep 20237:46 amPRNAnnual Financial Report
1st Sep 202312:08 pmPRNChange of Registered Office
6th Apr 20221:05 pmPRNDisposal of Shares in Finsbury Food Group Plc
18th Feb 20222:30 pmPRNHalf-year Report
2nd Dec 20217:00 amPRNAGM Results
8th Oct 20218:00 amPRNPosting of Annual Financial Report and Notice of AGM
27th Sep 20215:52 pmRNSHolding(s) in Company
27th Sep 20213:00 pmPRNDisposal of Shares in Finsbury Food Group Plc
27th Sep 20217:00 amPRNFinal Results
22nd Feb 20217:00 amPRNHalf-year Report
26th Nov 20207:00 amPRNResult of AGM
26th Nov 20207:00 amPRNTrading Update
22nd Oct 20207:00 amPRNPosting of Annual Financial Report and Notice of AGM
21st Sep 20207:00 amPRNUnaudited Final Results
24th Feb 20207:00 amPRNHalf-year Report
14th Nov 20192:12 pmPRNResult of AGM
10th Oct 20197:00 amPRNPosting of Annual Financial Report and Notice of AGM
30th Sep 20194:22 pmPRNUnaudited Final Results
25th Feb 20197:00 amPRNHalf-year Report
5th Dec 20183:57 pmPRNResult of AGM
18th Oct 201811:00 amPRNNotice of AGM
28th Sep 20182:02 pmPRNUnaudited Preliminary Results
6th Feb 20187:00 amPRNHalf-year Report for 6 months ended 31 December 2017
31st Jan 201810:17 amPRNDirectorate Change
6th Dec 20177:00 amPRNAGM Results Statement
19th Oct 20178:00 amPRNAnnual General Meeting and Proxy Form correction
2nd Oct 20179:00 amPRNPosting of Annual Report and Notice of AGM
28th Sep 201711:37 amPRNUnaudited Preliminary Results
28th Feb 20177:00 amPRNIncrease in South African Dividend Withholding Tax
20th Feb 20177:00 amPRNUnaudited Interim Results and dividend declaration
30th Nov 20161:10 pmPRNResult of AGM
22nd Nov 20164:05 pmPRNDeath of a Director
8th Nov 20166:35 pmPRNHolding(s) in Company
7th Nov 20161:00 pmPRNAnnual Financial Report
3rd Oct 201610:00 amPRNDividend Declaration
3rd Oct 20167:00 amPRNUnaudited Final Results
30th Sep 20161:55 pmPRNDisposal of Shares in Finsbury Food Group PLC
27th Sep 20162:56 pmPRNDisposal of Shares in Finsbury Food Group PLC
14th Apr 20164:30 pmPRNDirectorate Change
10th Mar 201612:00 pmPRNHalf-yearly Report
1st Mar 201610:30 amPRNGrant of Share Options
23rd Feb 20161:30 pmPRNHalf-yearly Report
2nd Dec 20151:00 pmPRNResult of AGM
2nd Nov 201512:00 pmPRNChange in Registrar

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