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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
 
 
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