Result of Extraordinary General Meeting

25th February 2016

GLI Finance Limited

("GLI" or the "Company")

Result of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting ("EGM") held at 10:00 a.m. today, 25th February 2016, each of the resolutions was duly passed without amendment.

Enquiries

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

Tom Salvesen

+44 (0)20 7886 2904

Instinctif Partners (PR Advisor)

Tim Linacre

+44 (0)207 457 2020

PraxisIFM Trust Limited (Administrator and Secretary)

Matt Falla / Hugh Lanigan

+44 (0)1481 737600

About GLI Finance

GLI Finance is a specialist provider of finance to small and medium sized enterprises and is quoted on the AIM market of the London Stock Exchange (ticker GLIF). The 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 global trade finance, UK and US SME lending, offshore lending, UK invoice discounting, European invoice discounting, supply chain finance and UK property-backed lending.