London Finance
& Investment Group PLC
(Incorporated in England with registered number 201151)
1 November 2022
Notification
regarding the amendment to the Last Date to Trade and Record Date
for the Annual General Meeting (“AGM”)
Lonfin shareholders (“Shareholders”) are referred to the
announcement published on 10 October
2022 wherein the salient dates for the AGM were
provided.
Shareholders are now advised that in terms of Regulation 41 of
the the Uncertificated Securities Regulations 2001, for the
purposes of determining which persons are entitled to attend or
vote at a meeting, and how many votes such persons may cast, the
participating issuer may specify in the notice of the meeting a
time, not more than 48 hours before the time fixed for the
meeting.
Accordingly, the Record Date for the purpose of determining
which shareholders of the Company are entitled to participate in
and vote at the AGM has now been moved to Tuesday, 8 November 2022 and, for South African
shareholders, the Last Date to Trade has been moved to Thursday, 3
November 2022. All other dates remain the same.
The salient dates for the AGM, for South African shareholders,
are set out below:
|
2022 |
| Please take note of the following
important dates |
|
| Record date for the purpose of
determining which shareholders of the Company are entitled to
receive Notice of the Annual General Meeting (‘the notice record
date’) |
Friday, 23
September |
| Annual Report posting date and
published on SENS |
Friday, 7
October |
| The last date to trade in order to
be eligible to participate in and vote at the Annual General
Meeting |
Thursday, 3
November |
| Record date for the purpose of
determining which shareholders of the Company are entitled to
participate in and vote at the Annual General Meeting (‘the voting
record date’) |
Tuesday 08
November |
| Last day for lodging forms of proxy
by 12:30 (UK time) 14.30 p.m. (SA time) |
Tuesday, 8
November |
| Date of the Annual General Meeting
at 12:30 (UK time) 14.30 p.m. (SA time) |
Thursday, 10
November |
| Result of Annual General Meeting
published on SENS |
Thursday, 10
November |
For further information, please contact:
London Finance & Investment Group
PLC: 020 7796 9060
David Marshall/Edward Beale
United Kingdom
1 November 2022
JSE Sponsor to London Finance
Questco Corporate Advisory Proprietary Limited
