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Result of EGM

29 Mar 2019 11:44

RNS Number : 5087U
GLI Finance Limited
29 March 2019
 

29 March 2019

GLI Finance Limited

("GLI" or the "Company")

Result of Extraordinary General Meeting - Renewal of authority to make market acquisitions of ZDP Shares

The Company is pleased to announce that at the Extraordinary General Meeting held at 10:00 a.m. today, 29 March 2019, the ordinary resolution to approve the Proposals, as described in the circular to shareholders of the Company dated 8 March 2019, was duly passed without amendment.

Contacts:

GLI Finance LimitedAndy Whelan+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)Chris Clarke

Steve Pearce

Trystan Cullen

+44 (0)20 3100 2000

 

Instinctif Partners (PR Advisor)

Tim Linacre

Katie Bairsto

+44 (0)20 7457 2020

 

Praxis Fund Services (Company Secretary)

Matt Falla

+44 (0)1481 737600

 

 

LEI: 213800S2XOO3YSEGCA26

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMSEFFFUFUSELD
45678910111213
Date   Source Headline
15th Oct 20107:00 amRNSCLO test results
24th Sep 20107:00 amRNSUnaudited Interim Results 2010
16th Sep 20107:00 amRNSCLO Test Results and Ratings Upgrade
18th Aug 201012:10 pmRNSChange of Designated Manager and Administrator
18th Aug 20107:00 amRNSNAV Update and Acquisition from CLO
16th Aug 20107:00 amRNSCLO Test Results
13th Aug 201012:50 pmRNSHolding(s) in Company
2nd Aug 201010:42 amRNSChange of Registered Office
22nd Jul 20107:00 amRNSAnnouncement of Dividend
19th Jul 20107:00 amRNSQuarterly CLO Test Results
16th Jun 20107:00 amRNSCLO Test Results
19th May 20107:00 amRNSNAV Update for the quarter ended 31 March 2010
14th May 20107:00 amRNSCLO Test Results
13th May 201010:55 amRNSHolding(s) in Company
28th Apr 201012:33 pmRNSResult of AGM
28th Apr 20107:00 amRNSAGM Statement
22nd Apr 201010:18 amRNSAnnouncement of Dividend
16th Apr 20107:00 amRNSQuarterly CLO Test Results
9th Apr 20104:14 pmRNSNotice of AGM
26th Mar 20106:25 pmRNSFull Year Results 2009 - Replacement
26th Mar 20108:45 amRNSInvestment Manager Agreement Variation
26th Mar 20107:00 amRNSFull Year Results 2009
18th Mar 20107:00 amRNSNotice of Results
15th Mar 20107:00 amRNSCLO Test Results
26th Feb 20107:00 amRNSQuarterly Net Asset Value Update
15th Feb 20107:00 amRNSCLO Test Results
4th Feb 20102:50 pmRNSHolding(s) in Company
1st Feb 201010:20 amRNSDealing by Investment Manager
21st Jan 20107:00 amRNSTrading Update and Dividend Announcement
18th Jan 20107:00 amRNSQuarterly CLO Test Results
11th Jan 20103:15 pmRNSHolding(s) in Company
8th Jan 20102:42 pmRNSHolding(s) in Company
21st Dec 20097:00 amRNSAcquisition of Investment
14th Dec 20097:00 amRNSCLO Test Results
9th Dec 200912:10 pmRNSHolding(s) in Company
17th Nov 20097:00 amRNSCLO Test Results
13th Nov 20092:15 pmRNSQuarterly Net Asset Value Update
30th Oct 20099:28 amRNSHolding(s) in Company
29th Oct 20095:25 pmRNSDirector/PDMR Shareholding - Replacement
29th Oct 20094:25 pmRNSDirector/PDMR Shareholding
26th Oct 200911:20 amRNSChange of Name
23rd Oct 200910:50 amRNSExercise of Options
22nd Oct 20092:15 pmRNSDealing by Investment Manager
22nd Oct 20099:15 amRNSHolding(s) in Company
22nd Oct 20099:00 amRNSTotal Voting Rights
21st Oct 20092:56 pmRNSHolding(s) in Company
20th Oct 20095:42 pmRNSHolding(s) in Company
16th Oct 200912:35 pmRNSResult of EGM
16th Oct 20097:00 amRNSCLO test results
14th Oct 20097:00 amRNSResult of proposed placing
45678910111213

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