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Annual Report & Accounts & Notice of AGM

13 Apr 2017 09:02

RNS Number : 4408C
GLI Finance Limited
13 April 2017
 

13 April 2017

 

GLI Finance Limited

("the Company")

 

Annual Report and Accounts for the year ended 31 December

2016 & Notice of Annual General Meeting

 

GLI Finance Limited, a leading investor in the alternative finance sector, announces that the Annual Report and Accounts for the year ended 31 December 2016, together with the notice of annual general meeting ("AGM") have today been sent to shareholders.

The AGM will be held at the Company's registered office, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR on Wednesday, 10 May 2017 at 1:30 p.m.

Copies of the Notice of AGM and the Annual Report are available from the Company on request, or on its website http://www.glifinance.com.

 

Enquiries

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

 

Liberum Capital (Nominated Adviser and Broker)

Steve Pearce

Chris Clarke

Jonathan Wilkes-Green

+44 (0) 207 100 2000

 

Instinctif Partners (PR Advisor)

Tim Linacre/Nick Woods

+44 (0)207 457 2020

 

About GLI Finance

GLI is an AIM listed innovative alternative finance business, which owns a niche SME lender, Sancus BMS that operates in 6 jurisdictions - UK, Ireland, Jersey, Guernsey, Gibraltar and the Isle of Man, and a portfolio of emerging FinTech SME-focussed lending platforms that are located on 3 continents. 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEAPLDFEEXEEF
Date   Source Headline
20th Apr 20167:00 amRNS2016 First Interim Dividend
20th Apr 20167:00 amRNSFurther investment in Platform Black
5th Apr 20167:00 amRNSBMS Finance launches ?30m Irish SME debt fund
1st Apr 20168:32 amRNSTotal Voting Rights
30th Mar 20162:20 pmRNSPublication of Annual Report & Notice of AGM
29th Mar 20167:00 amRNSConsolidated Results for The Year Ended 31.12.2015
23rd Mar 20163:34 pmRNSDirector/PDMR Shareholding
21st Mar 20167:00 amRNSScrip Dividend Shares
17th Mar 20161:58 pmRNSDesignation for the Bank Referral Scheme
17th Mar 20167:00 amRNSNew Credit Facility
8th Mar 201610:46 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
8th Mar 201610:39 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
4th Mar 201611:24 amRNSCompletion of GLIAF share sale
3rd Mar 20165:22 pmRNSHolding(s) in Company
25th Feb 20161:00 pmRNSResult of Extraordinary General Meeting
16th Feb 20167:00 amRNSConfirmation of CEO Strategic Review & NAV Update
8th Feb 20167:00 amRNSProposed fundraising and notice of EGM
29th Jan 20167:00 amRNSTotal Voting Rights
21st Jan 20167:00 amRNS2015 Fourth Interim Dividend
20th Jan 20164:55 pmRNSIssue of Ordinary Shares
7th Jan 20165:04 pmRNSDirector/PDMR Shareholding
6th Jan 20164:21 pmRNSHolding(s) in Company
6th Jan 20164:16 pmRNSHolding(s) in Company
4th Jan 20165:03 pmRNSHolding(s) in Company
4th Jan 201612:00 pmRNSHolding(s) in Company
4th Jan 201610:57 amRNSHolding(s) in Company
31st Dec 201512:46 pmRNSDirector/PDMR Shareholding
24th Dec 201510:39 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
22nd Dec 20159:49 amRNSHolding(s) in Company
21st Dec 20157:00 amRNSRe placing, offer, Board changes and other events
10th Dec 20157:00 amRNSUpdate on convertible unsecured bonds
8th Dec 20154:06 pmRNSApnt of Alternate Director /interim Audit Co Chair
7th Dec 201512:11 pmRNSDirector/PDMR Shareholding
3rd Dec 20153:52 pmRNSProposed Placing and Open Offer
26th Nov 20157:00 amRNSNAV update
17th Nov 20157:00 amRNSTrading and financial update
13th Nov 20153:40 pmRNSCorrection to total voting rights
22nd Oct 201510:01 amRNSTransaction in Own Shares
19th Oct 20157:00 amRNSQ3 Interim Dividend
8th Oct 201512:00 pmRNSTransfer of loans to GLI Alternative Finance plc
28th Sep 20155:04 pmRNSPublication of Prospectus
28th Sep 20157:00 amRNSGLI Finance Limited Interim Results 2015
25th Sep 20154:48 pmRNSHolding(s) in Company
22nd Sep 20157:00 amRNSLaunch of a closed end fund
21st Sep 20152:00 pmRNSDirector/PDMR Shareholding
17th Sep 20157:00 amRNSListing scrip div shares
1st Sep 20157:04 amRNSCompletion of increased Platform Black investment
28th Aug 20157:00 amRNSNet Asset Value
31st Jul 20159:27 amRNSHolding(s) in Company
31st Jul 20158:21 amRNSDirector/PDMR Shareholding

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