Publication of Circular & Notice of EGM

18 August 2016

GLI Finance Limited

(the "Company" or "GLI")

Publication of Circular & Notice of EGM

The Board of GLI wishes to announce that, following the Company's announcement on 9 August 2016, the Company has today published a circular in connection with the proposed issue of warrants to subscribe for ordinary shares in the capital of the Company (the "Circular"). As described in the Circular, GLI will also seek shareholder approval to disapply pre-emption rights in respect of the issue of up to 10 per cent. of the Company's issued Ordinary Share capital.

Notice of an Extraordinary General Meeting ("EGM") of the Company is therefore given, with the meeting to be held at the Company's registered office at 11.30am on 16th September 2016 for the purpose of considering, and if thought fit, approving the proposals described in the 9 August 2016 announcement. A copy of the Circular, including a notice convening the EGM, which has been posted to shareholders, is also available to view on the Company's website at www.glifinance.com. 

For further information, please contact:

GLI Finance Limited

Andy Whelan

+44 (0)1534 708900

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley

+44 (0)20 7886 2954

Peter Steel

+44 (0)113 357 1152

Charles Leigh Pemberton

+44 (0)20 7886 2906

Instinctif Partners (PR Advisor)

Tim Linacre/Nick Woods

+44 (0)207 457 2020

About GLI Finance

GLI Finance (www.glifinance.com) is a specialist provider of finance to small and medium sized enterprises. Its ordinary shares are quoted on the AIM and its issued zero dividend preference shares are listed and traded on the main market of the London Stock Exchange (tickers GLIF and GLIS (Ord) and GLIZ (2019 ZDP)). Loans are provided to SMEs through a variety of finance platforms in which GLI Finance has an equity stake.

The platforms in which GLI Finance is invested vary by geography, industry, size of lending and by type of lending. They include UK and US SME Lending, Offshore Lending, UK and European Invoice Discounting, Supply Chain Finance, Global Trade Finance, and UK Property-Backed Lending.