Date:                     30th November 2016
    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
    put to the Meeting 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             17,911,656   0          0          
                                                        
       2             17,911,656   0          0          
                                                        
       3             17,911,656   0          0          
                                                        
       4             17,911,656   0          0          
                                                        
       *5            17,911,656   0          0          
                                                        
       6             17,911,656   0          0          
                                                        
       7             17,911,656   0          0          
                                                        
       8             17,911,656   0          0          
                                                        
       9             17,911,656   0          0          
                                                        
       11            17,911,656   0          0          
                                                        
       12            17,911,656   0          0          
                                                        
       13            17,911,656   0          0          
                                                        
       *14           17,911,656   0          0          
                                                        
       15            17,911,656   0          0          

    *Special Resolution

    Resolution 10 was not put to the Meeting

    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.

    At the Meeting, acting Chairman John Maxwell, commented that it is pleasing to
    see the increase in the Company's Net Assets, including investments at market
    value, to £19,168,000 at the year end.

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