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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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18th May 201111:30 amRNSInvestment Manager Agreement Variation
18th May 20117:00 amRNSDirectorate Change
10th May 201110:00 amRNSAnnual Report
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25th Feb 20117:00 amRNSNet Asset Value(s)
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1st Feb 20118:05 amRNSAdmission to CISX and Acquisition Completion
28th Jan 20113:00 pmRNSResult of Court Hearing
24th Jan 20116:17 pmRNSFAV Calc. & Result of Share Election
20th Jan 201111:30 amRNSAnnouncement of Dividend
19th Jan 20117:00 amRNSQuarterly CLO Test Results
17th Jan 201111:28 amRNSForm 8.3 (amended)-Greenwich Loan Income Fund Ltd
11th Jan 20114:13 pmRNSDirector Dealing
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16th Dec 20105:45 pmRNSPosting of Circular and Prospectus Equivalent Doc
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27th Oct 201010:51 amRNSForm 8.5 (EPT/NON-RI) Greenwich Loan Income Fund P
26th Oct 201010:27 amRNSForm 8.3 - Greenwich Loan Income
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21st Oct 20107:00 amRNSAnnouncement of Dividend
45678910111213

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