Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksRDL.L Regulatory News (RDL)

  • There is currently no data for RDL

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

16 May 2018 16:31

RNS Number : 3314O
Ranger Direct Lending Fund PLC
16 May 2018
 

16 May 2018

 

Ranger Direct Lending Fund Plc

(the "Company")

Annual Report and Accounts 2017 and Notice of 2018 Annual General Meeting

Following the announcement on 30 April 2018 of its Annual Financial Report for the year ended31 December 2017, the Company announces that it has published its Annual Report and Accounts 2017.

The Company also announces that it will hold its Annual General Meeting at 3.00 pm on Tuesday19 June 2018 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

Copies of the Annual Report and Accounts 2017 and the Notice of the 2018 Annual General Meeting are available to view on the Company's website at http://rangerdirectlending.com. They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/NSM.

Copies of those documents, together with a form of proxy for use in connection with the 2018 Annual General Meeting, are being posted or made available to the Company's Shareholders today.

 

For further information, please contact:

Link Company Matters Limited

+44 (0)1392 477 510

Secretary

Ranger Capital Group

Via Redleaf PR

Bill Kassul

Scott Canon

Liberum Capital Limited

Joshua Hughes

+44 (0)20 3100 2000

Media Enquiries

Redleaf Communications

+ 44 (0) 20 3757 6865

Elisabeth Cowell

ranger@redleafpr.com

Robin Tozer

LEI: 549300VGZSKYQ7C2U221

 

END OF ANNOUNCEMENT

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABUGDUGXBBGIL
Date   Source Headline
31st Mar 20174:35 pmRNSPrice Monitoring Extension
30th Mar 20172:24 pmRNSC Share Conversion Ratio and Timetable
22nd Mar 201712:53 pmRNSC Share Conversion
22nd Mar 201712:50 pmRNSNet Asset Value(s)
22nd Mar 201712:50 pmRNSMonthly Update
9th Mar 20172:46 pmRNSMonthly Update
9th Mar 20172:44 pmRNSNet Asset Value(s)
27th Feb 20177:00 amRNSReplacement: Dividend Declaration
24th Feb 20177:00 amRNSDividend Declaration
9th Feb 20175:16 pmRNSMonthly Update
9th Feb 20175:16 pmRNSNet Asset Value(s)
20th Jan 20177:00 amRNSPortfolio update - Argon Credit
3rd Jan 20172:10 pmRNSTotal Voting Rights
28th Dec 20163:48 pmRNSMonthly Update
28th Dec 20163:45 pmRNSNet Asset Value(s)
22nd Dec 201611:07 amRNSPortfolio update - Argon Credit
21st Dec 20165:21 pmRNSHolding(s) in Company
16th Dec 20167:00 amRNSDirector/PDMR Shareholding
16th Dec 20167:00 amRNSAdmission of C Shares
13th Dec 20164:00 pmRNSResult of Open Offer and Placing
21st Nov 20164:03 pmRNSPublication of a Prospectus
18th Nov 20163:22 pmRNSMonthly Update
18th Nov 20163:21 pmRNSNet Asset Value(s)
14th Nov 20167:00 amRNSPROPOSED OPEN OFFER, PLACING AND PLACING PROGRAMME
9th Nov 20167:00 amRNSDividend Declaration
4th Nov 20167:00 amRNSAdmission of ZDP Shares
2nd Nov 20167:00 amRNSResults of ZDP Share Placing
24th Oct 20165:39 pmRNSPublication of a Prospectus
21st Oct 20163:11 pmRNSMonthly Update
21st Oct 20163:10 pmRNSNet Asset Value(s)
29th Sep 20162:39 pmRNSMonthly Update
29th Sep 20162:39 pmRNSNet Asset Value(s)
16th Sep 20167:00 amRNSCorporate Update
15th Sep 20167:00 amRNSHalf-year Report
25th Aug 20167:00 amRNSNet Asset Value(s)
25th Aug 20167:00 amRNSMonthly Update
10th Aug 20167:00 amRNSInterim Dividend
1st Aug 20167:00 amRNSAdmission of ZDP Shares and First Day of Dealing
26th Jul 20163:21 pmRNSPublication of ZDP Prospectus
25th Jul 20164:46 pmRNSMonthly Update
25th Jul 20164:35 pmRNSNet Asset Value(s)
22nd Jul 20167:00 amRNSZDP Share Issue Update
28th Jun 20162:57 pmRNSMonthly Update
28th Jun 20162:47 pmRNSNet Asset Value(s)
10th Jun 20165:00 pmRNSHolding(s) in Company
10th Jun 20164:55 pmRNSHolding(s) in Company
6th Jun 20167:00 amRNSProposed ZDP Share Issue
24th May 20165:25 pmRNSResult of AGM
23rd May 20169:00 amRNSMonthly Update
23rd May 20168:55 amRNSNet Asset Value(s)

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.