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London Finance & Investment Group P.L.C.

london-finance-and-investment-group-plc

London Finance & Investment Group P.L.C. is a United Kingdom investment finance and management company listed on the London (Sterling Share Price) and Johannesburg (South African Rand Share Price) Stock Exchanges.

Announcements

Announcement re 2021 Annual Report mailing and AGM – 8th October 2021

Disposal of shares in Finsbury Food Group PLC 27th September 2021

Announcement of Final Results for year ended 30 June 2021 – 27th September 2021

Interim Results Announcement – 22nd February 2021

AGM Results Announcement – 26th November 2020

Trading Update – 26th November 2020

Announcement of Posting of 2020 Annual Report and Notice of AGM – 22nd October 2020

Preliminary Announcement of Final Results for year ended 30.06.2020 – 21st September 2020

Unaudited Interim Results and Dividend Declaration as at 31.12.2019 – 24th February 2020

AGM Results Announcement – 14 November 2019

Announcement of posting of 2019 Annual Report and Notice of AGM – 10th October 2019

Preliminary Announcement of Final Results for year ended 30.06 2019 – 30th September 2019

Unaudited Interim Results and Dividend Declaration as at 31.12.2018- 25th February 2019

Preliminary Results Announcement for year ended 30.06.2018 – 28th September 2018

Unaudited Interim Results & Dividend Declaration as at 31.12.2017 – 5th February 2018

Directorate Change – 31st January 2018

AGM Results Announcement – 5th December 2017 

Annual General Meeting and Proxy Form correction – 19th October 2017

Announcement of Posting of 2017 Annual Report and Notice of AGM – 29th September 2017

Preliminary Announcement of Final Results for year ended 30.06.2017 – 28th September 2017

Increase in South African Dividend Withholding Tax – 28th February 2017

Unaudited Interim Results and Dividend Declaration as at 31.12.2016 – 20th February 2017

AGM Results Announcement – 30th November 2016

Announcement regarding Annual Financial Report – 7th November 2016

Announcement regarding Declaration of Dividend – 3rd October 2016

Announcement regarding Unaudited Final results  – 3rd October 2016

Announcement regarding Disposal of Shares in Finsbury Food Group Plc – 30th September 2016

Announcement regarding Disposal of Shares in Finsbury Food Group Plc – 27th September 2016

Announcement regarding appointment of non-executive director and director declaration – 13th April 2016

Announcement regarding the posting of the Company’s interim statement for the six months ended 31,12,2015 – 10th March 2016

Announcement regarding the Granting of Share  Options – 29th February 2016

Announcement Unaudited Interim Results & Dividend Declaration as at 31.12.2015 

Announcement regarding Change in Registrar – 2nd November 2015

AGM Results Announcement- 2nd December 2015

Preliminary Announcement of Final Results for year ended 30.06.2015  2

Download Accounts (pdf)

Financial Accounts for the Year Ended 30 June 2021

Interim Accounts to 31 December 2020

Annual Accounts to 30 June 2020

Interim Accounts to 31 December 2019

Annual Accounts to 30 June 2019

Interim Accounts to 31 December 2018

Annual Accounts to 30 June 2018

Interim Accounts to 31 December 2017

Annual Accounts to 30 June 2017

Interim Accounts to 31 December 2016

Annual Accounts to 30 June 2016

Interim Accounts to 31 December 2015

Annual Accounts to 30 June 2015

Interim Accounts to 31 December 2014

Annual Accounts to 30 June 2014

Interim Accounts to 31 December 2013

Annual Accounts to 20 June 2013

Interim Accounts to 31 December 2012

Annual Accounts to 30 June 2012

Interim Accounts to 31 December 2011

Annual Accounts to 30 December 2011

Corporate Governance Statement 2016

Key Information Document

Terms of Reference

Audit Committee

Remuneration Committee

S172 Statement

S.172 Statement – 2021