London & St Lawrence Investment Company plc

    Results of AGM

    The Company announces that the resolutions proposed at the Annual General
    Meeting held on 6st December 2016 were all duly passed.   The total number of
    proxy votes lodged was as follows:

    Resolution For                  Discretion           Against             Withheld  Total     
                                                                                                 
               Votes Cast % of      Votes Cast % of      Votes     % of      Votes     Votes     
                          Votes                votes     Cast      Votes                         
                                                                                                 
    1          12,612,969 99.77     21,004     0.17      7,426     0.06      0         12,641,399
                                                                                                 
    2          12,068,176 95.46     21,004     0.17      552,219   4.37      0         12,641,399
                                                                                                 
    3          12,570,404 99.47     21,004     0.17      44,882    0.36      5,109     12,641,399
                                                                                                 
    4          12,615,118 99.82     21,004     0.17      928       0.01      4,349     12,641,399
                                                                                                 
    5          12,602,522 99.69     33,004     0.26      5,873     0.05      0         12,641,399

    The full text of the resolutions can be found in the Notice of Meeting set out
    in the Annual Report and Accounts for the year ended 31 August 2016, copies of
    which are available on the Company's website, www.londonandstlawrence.com .   A
    copy has been submitted to NSM and is available at www.hemscott.com/nsm.do.

    END