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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
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30th Mar 20162:20 pmRNSPublication of Annual Report & Notice of AGM
29th Mar 20167:00 amRNSConsolidated Results for The Year Ended 31.12.2015
23rd Mar 20163:34 pmRNSDirector/PDMR Shareholding
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17th Mar 20161:58 pmRNSDesignation for the Bank Referral Scheme
17th Mar 20167:00 amRNSNew Credit Facility
8th Mar 201610:46 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
8th Mar 201610:39 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
4th Mar 201611:24 amRNSCompletion of GLIAF share sale
3rd Mar 20165:22 pmRNSHolding(s) in Company
25th Feb 20161:00 pmRNSResult of Extraordinary General Meeting
16th Feb 20167:00 amRNSConfirmation of CEO Strategic Review & NAV Update
8th Feb 20167:00 amRNSProposed fundraising and notice of EGM
29th Jan 20167:00 amRNSTotal Voting Rights
21st Jan 20167:00 amRNS2015 Fourth Interim Dividend
20th Jan 20164:55 pmRNSIssue of Ordinary Shares
7th Jan 20165:04 pmRNSDirector/PDMR Shareholding
6th Jan 20164:21 pmRNSHolding(s) in Company
6th Jan 20164:16 pmRNSHolding(s) in Company
4th Jan 20165:03 pmRNSHolding(s) in Company
4th Jan 201612:00 pmRNSHolding(s) in Company
4th Jan 201610:57 amRNSHolding(s) in Company
31st Dec 201512:46 pmRNSDirector/PDMR Shareholding
24th Dec 201510:39 amRNSSCRIP DIVIDEND SHARES - ADDITIONAL LISTING
22nd Dec 20159:49 amRNSHolding(s) in Company
21st Dec 20157:00 amRNSRe placing, offer, Board changes and other events
10th Dec 20157:00 amRNSUpdate on convertible unsecured bonds
8th Dec 20154:06 pmRNSApnt of Alternate Director /interim Audit Co Chair
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3rd Dec 20153:52 pmRNSProposed Placing and Open Offer
26th Nov 20157:00 amRNSNAV update
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13th Nov 20153:40 pmRNSCorrection to total voting rights
22nd Oct 201510:01 amRNSTransaction in Own Shares
19th Oct 20157:00 amRNSQ3 Interim Dividend
8th Oct 201512:00 pmRNSTransfer of loans to GLI Alternative Finance plc
28th Sep 20155:04 pmRNSPublication of Prospectus
28th Sep 20157:00 amRNSGLI Finance Limited Interim Results 2015
25th Sep 20154:48 pmRNSHolding(s) in Company
22nd Sep 20157:00 amRNSLaunch of a closed end fund
21st Sep 20152:00 pmRNSDirector/PDMR Shareholding
17th Sep 20157:00 amRNSListing scrip div shares
1st Sep 20157:04 amRNSCompletion of increased Platform Black investment
28th Aug 20157:00 amRNSNet Asset Value
31st Jul 20159:27 amRNSHolding(s) in Company
31st Jul 20158:21 amRNSDirector/PDMR Shareholding
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