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Notice of AGM

11 Jun 2018 15:35

RNS Number : 0204R
Ranger Direct Lending Fund PLC
11 June 2018
 

11 June 2018

The announcement released on 16 May 2018 at 16:31 under RNS No 3314O included an incorrect link through to the Company's website, this should have read http://www.rangerdirectlending.uk/

The corrected announcement is set out below.

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://www.rangerdirectlending.uk/. 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 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
 
 
NOABSGDLXXBBGIB
Date   Source Headline
20th Dec 20185:12 pmRNSHolding(s) in Company
20th Dec 20183:04 pmRNSPortfolio Update - Further Impairments
19th Dec 201811:22 amRNSHolding(s) in Company
17th Dec 201810:00 amRNSMonthly Update
17th Dec 20187:08 amRNSMonthly Update
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13th Dec 201812:10 pmRNSHolding(s) in Company
10th Dec 20187:00 amRNSZDP Share Accrued Capital Entitlement
5th Dec 20187:00 amRNSStatement regarding Ranger Direct Lending ZDP plc
4th Dec 20184:28 pmRNSDirectorate Change
29th Nov 20187:00 amRNSProposal made to holders of ZDPs
21st Nov 20184:40 pmRNSSecond Price Monitoring Extn
21st Nov 20184:35 pmRNSPrice Monitoring Extension
16th Nov 20185:49 pmRNSResult of General Meeting
15th Nov 20189:14 amRNSShareholder Update
13th Nov 201812:36 pmRNSManagement Update
12th Nov 201811:09 amRNSMonthly Update
12th Nov 201811:04 amRNSNet Asset Value(s)
12th Nov 201810:20 amRNSDirectorate Change
7th Nov 20187:00 amRNSPrinceton and Portfolio Update
2nd Nov 20186:05 pmRNSCorrection: Correction: Special Dividend
29th Oct 20185:08 pmRNSCircular Publication & Notice of General Meeting
24th Oct 20185:49 pmRNSCorrection - Special Dividend
24th Oct 20184:56 pmRNSSpecial Dividend
24th Oct 201810:08 amRNSPortfolio Update
22nd Oct 20182:18 pmRNSHolding(s) in Company
17th Oct 20185:14 pmRNSMonthly Update
17th Oct 20185:11 pmRNSNet Asset Value(s)
15th Oct 20188:55 amRNSPrinceton Update
10th Oct 20187:00 amRNSPurchase of ZDP Shares
4th Oct 20184:28 pmRNSPurchase of ZDP Shares
4th Oct 20183:20 pmRNSShareholder Update
25th Sep 20187:00 amRNSHalf-year Report
21st Sep 20182:31 pmRNSMonthly Update
21st Sep 20182:30 pmRNSNet Asset Value(s)
17th Sep 20187:00 amRNSBoard Committees
22nd Aug 20183:40 pmRNSMonthly Update
22nd Aug 20183:39 pmRNSNet Asset Value(s)
3rd Aug 201810:45 amRNSPrinceton and Portfolio Update
27th Jul 20184:09 pmRNSDirectorate Change
18th Jul 20184:12 pmRNSMonthly Update
18th Jul 20184:12 pmRNSNet Asset Value(s)
17th Jul 20183:40 pmRNSHolding(s) in Company
6th Jul 201810:44 amRNSDirector Appointment
28th Jun 20184:57 pmRNSDividend Declaration
25th Jun 20183:39 pmRNSBoard Changes
20th Jun 20187:00 amBUSOaktree Nominees Dominik Dolenec and Greg Share Join Ranger Direct Lending Board of Directors - Replacement
19th Jun 20186:25 pmBUSOaktree Nominees Dominik Dolenec and Greg Share Join Ranger Direct Lending Board of Directors
19th Jun 20185:46 pmRNSResult of AGM

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