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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
 
 
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Date   Source Headline
10th Jul 20187:00 amRNSTransaction in Own Shares & Total Voting Rights
3rd Jul 20187:00 amRNSSale of loan assets
20th Jun 20183:14 pmRNSHolding(s) in Company
11th May 20181:51 pmRNSResult of AGM
19th Apr 20189:11 amRNSHolding(s) in Company
13th Apr 201812:30 pmRNSAnnual Report and Accounts & Notice of AGM
10th Apr 20183:44 pmRNSUpdate on FinTech platform
28th Mar 20185:31 pmRNSDirector/PDMR Shareholding
26th Mar 20187:00 amRNSFinal Results for the Year Ended 31 December 2017
28th Feb 20189:14 amRNSFirst draw-down of the HIT funding-facility
29th Jan 201811:05 amRNSSecond Price Monitoring Extn
29th Jan 201811:00 amRNSPrice Monitoring Extension
29th Jan 20187:02 amRNSRepayment of Sancus Loan Note 1
29th Jan 20187:00 amRNSNew Funding Facility
12th Jan 20187:00 amRNSDirector/PDMR Shareholding
10th Jan 201812:03 pmRNSHolding(s) in Company
21st Dec 201712:43 pmRNSDirector/PDMR Shareholding
24th Nov 20177:00 amRNSFurther investment in Sancus Isle of Man
23rd Nov 20174:30 pmRNSChange of Registered Office
26th Sep 20174:30 pmRNSGrant of Options
25th Sep 20173:38 pmRNSLaunch of third securitised loan note SPV
25th Sep 20177:00 amRNSInterim Results
10th Aug 20179:05 amRNSTR-1: NOTIFICATION OF MAJOR HOLDINGS
14th Jul 20171:00 pmRNSFundingKnight granted full FCA authorisation
10th Jul 20175:11 pmRNSDirector/PDMR Shareholding
3rd Jul 20178:53 amRNSIncrease in stake in Sancus Finance Limited
25th May 201710:15 amRNSDirector/PDMR Shareholding
12th May 20172:31 pmRNSChange in Senior Management Team
10th May 20174:49 pmRNSResult of Annual General Meeting
2nd May 20177:00 amRNSInvestment in second securitised loan note SPV
27th Apr 20174:44 pmRNSDirector/PDMR Shareholding
20th Apr 20177:00 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
13th Apr 20179:02 amRNSAnnual Report & Accounts & Notice of AGM
27th Mar 201711:59 amRNSAnnual Report & Accounts, year ended 31.12.16
27th Mar 20177:02 amRNSConsolidatedFinancial Statements year end 31.12.16
27th Mar 20177:02 amRNSFurther investment in Sancus Isle of Man
13th Mar 20177:00 amRNSTrading Update
10th Mar 20172:30 pmRNSHolding(s) in Company
8th Mar 20179:05 amRNSSecond Price Monitoring Extn
8th Mar 20179:00 amRNSPrice Monitoring Extension
8th Mar 20177:00 amRNSProposals Re. The SME Loan Fund plc - Update
24th Feb 20174:35 pmRNSPrice Monitoring Extension
22nd Feb 20178:59 amRNS2016 Fourth Interim Dividend
21st Feb 20177:03 amRNSProposals Re. The SME Loan Fund plc
6th Feb 201710:15 amRNSFurther investment in Sancus Isle of Man
19th Jan 20173:03 pmRNSDirector / PDMR Shareholding - Replacement
19th Jan 201712:44 pmRNSDirector/PDMR Shareholding
11th Jan 20175:01 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Jan 20171:19 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
4th Jan 20171:18 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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