The board of directors of London Finance & Investment Group P.L.C. announced that Mr. David Marshall, the current Chairman, has decided to step down from this role as Chairman and Board member with effect from February 29, 2024. The Board announced that Mr. Warwick Marshall has agreed to be appointed as the new Chairman of the Company with effect from February 29, 2024. Warwick is a non-executive director of the Board, the Chief Executive Officer of Marshall Monteagle PLC and is also a director of various other group operating companies. Warwick has extensive investment experience in his
private capacity and brings his extensive skills, knowledge and experience to his new role as Chairman.