+44 (0)20 7796 9060

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

Results of AGM 5th December 2017 
Annual General Meeting and Proxy Form correction 19th October 2017

Announcement of Posting of Annual Report and Notice of AGM 29th September 2017
Prelims Announcement 28th September 2017
Increase in South African Dividend Withholding Tax 28th February 2017

Unaudited Interim Results and Div Declaration 20th February 2017
Result of AGM 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

Announcement regarding the posting of the Company’s interim statement for the six months ended 31 December 2015
Grant of Share Options

Announcement of interim results for six months ended 31 December 2015

Change in Registrar Nov 2015

Result of AGM 2015

Final Results 2015

Download Accounts (pdf)

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

 

Terms of Reference

Audit Committee
Remuneration Committee