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Result of AGM

11 May 2018 13:51

RNS Number : 8487N
GLI Finance Limited
11 May 2018
 

11 May 2018

 

GLI Finance Limited

("GLI" or the "Company")

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held at 10:30am today, each of the Resolutions was duly passed without amendment.

 

 

 

For further information, please contact:

 

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

 

Liberum Capital Limited (Nominated Adviser and Corporate Broker)

Steve Pearce

Chris Clarke

Trystan Cullen

+44 (0) 207 100 2000 

 

Instinctif Partners (PR Advisor)

Tim Linacre/Ambrose Fullalove

+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. 

LEI: 213800S2XOO3YSEGCA26

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
19th Dec 201612:04 pmRNSDirector/PDMR Shareholding
14th Dec 20166:19 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Dec 20167:00 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
2nd Dec 20167:00 amRNSIssue of Ordinary Shares
17th Nov 20167:00 amRNSPublication of Net Asset Value
8th Nov 20167:00 amRNSIssue of new securitised loan note
2nd Nov 20167:00 amRNSListing of Corporate Bonds
20th Oct 20165:06 pmRNSIssue of Ordinary Shares
19th Oct 20167:00 amRNS2016 Third Interim Dividend
3rd Oct 20168:27 amRNSCompletion of asset disposals
26th Sep 20167:02 amRNSDirectorate Change
26th Sep 20167:01 amRNSChange of Adviser
26th Sep 20167:00 amRNSHalf-year Report
20th Sep 20165:25 pmRNSDirector/PDMR Shareholding
16th Sep 20161:21 pmRNSResult of Extraordinary General Meeting
15th Sep 20167:00 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
13th Sep 20163:00 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES)
13th Sep 20162:51 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
13th Sep 20162:50 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Sep 20164:30 pmRNSTotal Voting Rights
18th Aug 20163:05 pmRNSDirector/PDMR Shareholding
18th Aug 20167:00 amRNSPublication of Circular & Notice of EGM
17th Aug 20164:40 pmRNSDirector/PDMR Shareholding
16th Aug 20162:05 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Aug 20161:12 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
16th Aug 20161:09 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
11th Aug 20166:03 pmRNSCompletion of Placing
9th Aug 20167:00 amRNSUnderwritten placing and strategic update
2nd Aug 20168:47 amRNSSenior Management Team Appointments
29th Jul 20169:32 amRNSHolding(s) in Company - Platform Black
29th Jul 20167:00 amRNSHolding(s) in Company - Platform Black
25th Jul 20165:07 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
22nd Jul 20167:00 amRNSPublication of Net Asset Value
21st Jul 20164:45 pmRNS2016 Second Interim Dividend.
8th Jul 201611:15 amRNSChange of External Auditor and Registrar
6th Jul 201612:53 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Jul 20169:07 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
30th Jun 20164:17 pmRNSCompletion of Acquisitions,Issue of Equity & Bonds
28th Jun 201612:43 pmRNSAcquisition of FundingKnight
20th Jun 20167:00 amRNSDirector/PDMR Shareholding
17th Jun 20161:10 pmRNSPublication of Bond Circular
16th Jun 20167:00 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
6th Jun 20161:05 pmRNSResult of Extraordinary General Meeting
3rd Jun 20162:20 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
24th May 20167:00 amRNSCompletion of Share Sale
19th May 20165:12 pmRNSResult of Annual General Meeting
17th May 20167:00 amRNSShares into Treasury
16th May 20167:00 amRNSProposed acquisition of interests & notice of EGM
9th May 20167:00 amRNSPublication of Net Asset Value
27th Apr 201610:03 amRNSNotice of AGM
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