Date:                            2nd December 2015
    On behalf of:                 London Finance & Investment Group P.L.C.

                       London Finance & Investment Group P.L.C.                    

                           Results of Annual General Meeting                       

    London Finance & Investment Group P.L.C. (LSE: LFI, JSE: LNF) is pleased to
    announce that at its Annual General Meeting held earlier today, all resolutions
    were passed by the required majority.

    The proxy votes that would have been cast for each resolution, had a poll been
    held, were as follows:

      Resolution       For       Against    Withheld  
                                                      
          1         14,194,711      0          0      
                                                      
          2         14,194,711      0          0      
                                                      
          3         14,194,711      0          0      
                                                      
          4         14,194,711      0          0      
                                                      
          5         14,194,711      0          0      
                                                      
          6         14,194,711      0          0      
                                                      
          7         14,194,711      0          0      
                                                      
          8*        14,186,254      0        8,457    
                                                      
          9         14,186,254      0        8,457    

    *Special Resolution

    In accordance with Listing Rule 9.6.2., copies of the resolutions passed at the
    meeting that do not constitute ordinary business have been submitted to the
    National Storage Mechanism and will be available for inspection at 
    www.hemscott.com/nsm.do

    Notes:

    (a)   The votes "for" include those votes giving the Chairman discretion.

    (b)   A vote "withheld" is not counted towards the votes cast "for" or
    "against" a resolution.

    Enquiries to:
    London Finance & Investment Group P.L.C.
    Lloyd Marshall:         020 7796 9060