GLIF.L Regulatory News (GLIF)

1 Oct 2009 16:51



T2 Income Fund Limited (the "T2" or the "Company")

Posting of Shareholder Circular and Notice of EGM

Further to its announcement of 16 September 2009, the Company has today posted a Circular to its shareholders containing a notice of an Extraordinary General Meeting of the Company to be held at 11.00 am on Friday, 16 October 2009. 

The purpose of the Meeting is to: approve the proposals in relation to the Placing of new ordinary shares to raise up to £15 million. In addition the board believes that the Company should change its name as it does not believe that the current name accurately reflects the activities of the group. Accordingly the Meeting will also consider a resolution to change the Company's name to "Greenwich Loan Income Fund Limited".

The precise number of placing shares to be issued and the placing price will be determined following the completion of the book-building, which is currently scheduled for 12 noon (London time) on 7 October 2009 and a further announcement will be made as soon as practicable once the results of the Placing are known.

A copy of the Circular is available on the Company's website at www.T2income.com.