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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

 

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ROMSEFFFUFUSELD
Date   Source Headline
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19th Mar 20079:00 amRNSInvestment progress update
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29th Jan 20078:00 amRNSInvestment Announcement
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6th Sep 20063:39 pmRNSAGM Statement
4th Sep 20067:01 amRNST2I Announces Investment
30th Aug 20067:00 amRNST2I Annouces Investment
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10th Aug 20064:57 pmRNSNotice of AGM
20th Jul 200611:21 amRNSNet Asset Value(s)
29th Jun 200612:47 pmRNSDividend Declaration
29th Jun 200612:42 pmRNSFinal Results
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17th May 20061:29 pmRNSInvestment Announcement
9th May 20068:00 amRNSInvestment Announcement
6th Apr 200610:01 amRNSInvestment Announcement
28th Mar 20067:01 amRNSInvestment Announcement
14th Mar 20069:24 amRNSTrading update
20th Dec 20057:01 amRNSProgress since admission
5th Dec 20053:51 pmRNSDirectorate Change

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