Result of EGM

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