Notice of AGM

London Finance & Investment Group Plc - Notice of AGM

PR Newswire

London, October 18

18th October 2018London Finance & Investment Group P.L.C.(Incorporated in England with registered number 201151)LSE code: LFIJSE code: LNFISIN: GB0002994001(“Lonfin” or “the Company”)

Notification regarding the posting of the Company’s Annual Report and 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 30th June 2018, published on 28th September 2018, (“Unaudited Preliminary Results”), the Company’s 2018 Annual Report and Accounts has been published and posted to Shareholders. The Financial Statements contained in the 2018 Annual Report and Accounts contain no changes to the Unaudited Preliminary Results.

The Company will hold its Annual General Meeting ("AGM") on Tuesday, 4th December 2018 at 11h00 (UK Time) 12h00 (SA Time) at 1 Ely Place, London EC1N 6RY and the Notice of the AGM is included in the 2018 Annual Report and Accounts. 

Pursuant to Listing Rule 9.6.1, a copy of the 2018 Annual Report and Accounts has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm

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

United Kingdom18th October 2018 

JSE Sponsor:Sasfin Capital (A member of the Sasfin group)