LSLI.L Regulatory News (LSLI)

LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC NOTICE OF GENERAL MEETING 20 June 2014 London and St Lawrence Investment Company plc (the "Company") announces that ithas today posted a circular to shareholders giving notice of a general meetingof the Company to be held at 12.00 noon on 14 July 2014 at the offices WraggeLawrence Graham & Co. LLP, 4 More London Riverside, London SE1 2AU (the"General Meeting"). The Company becomes a constituent of the FTSE All-Share Index today.Accordingly, the Board of Directors of the Company has been considering methodsto meet anticipated demand from new and existing investors for ordinary sharesof £0.05 each in the capital of the Company ("Ordinary Shares"). The purpose ofthe General Meeting is to seek shareholders approval to issue up to 2,872,300new Ordinary Shares (representing approximately 10% of the entire issued sharecapital of the Company as at the date of this announcement)(the "Issue"). AllOrdinary Shares issued pursuant to the Issue will be issued at a premium to thenet asset value per Ordinary Share to, inter alia, cover the costs and expensesof the Issue (including, without limitation, any placing commission). Resolutions will be put to the Company's shareholders at the General Meetingto: authorise the allotment of up to 2,872,300 Ordinary Shares; and disapply statutory pre-emption rights otherwise applicable to the allotment of2,872,300 Ordinary Shares such that Ordinary Shares do not first have to beoffered to the Company's shareholders in proportion to their holdings ofOrdinary Shares. A copy of the circular will be submitted to the National Storage Mechanism andwill shortly be available for inspection at www.morningstar.co.uk/uk/NSM and onthe Company's website at www.londonandstlawrence.com. For further information, please contact Jenny Sculley on 01296 711598.

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