Result of AGM

London & St Lawrence Investment Company plc Results of AGM The Company announces that the resolutions proposed at the Annual GeneralMeeting held on 25th November 2014 were all duly passed. The total number ofproxy votes lodged was as follows: Resolution For Discretion Against Withheld Total Votes Cast % of Votes Cast % of Votes % of Votes Votes Votes votes Cast Votes 1 14,270,764 99.66 22,001 0.15 26,497 0.19 0 14,319,262 2 14,259,644 99.58 48,498 0.34 11,120 0.08 0 14,319,262 3 14,236,312 99.44 48,498 0.34 31,360 0.22 3,092 14,319,262 4 14,267,672 99.66 48,498 0.34 0 0 3,092 14,319,262 5 13,976,862 99.65 22,001 0.16 26,497 0.19 293,902 14,319,262 7 14,260,014 99.61 22,001 0.15 34,497 0.24 2,750 14,319,262 8 5,208,681 95.40 0 0 251,337 4.60 0 5,460,018 Due to a typographical error, Resolution 6 was not proposed. The full text of the resolutions can be found in the Notice of Meeting set outin the Annual Report and Accounts for the year ended 31 August 2014, copies ofwhich are available on the Company's website, www.londonandstlawrence.com . Acopy has been submitted to NSM and is available at www.hemscott.com/nsm.do.