Notice of Extraordinary General Meeting

RNS Number : 2264S

GLI Finance Limited

08 March 2019

 

8 March 2019

GLI Finance Limited

("the Company")

Notice of Extraordinary General Meeting

The Company has today published a circular including a notice of an extraordinary general meeting ("EGM") to seek authority from the Company's shareholders to renew the authority previously granted at the 2018 annual general meeting authorising the Company to make market acquisitions of redeemable zero dividend preference shares in the capital of the Company (the "Notice").

The EGM will be held at 10:00a.m. on 29 March 2019 at Sarnia House, Le Truchot, St Peter Port, Guernsey GY1 1GR. Copies of the Notice of EGM are available from the Company on request, or on its website http://www.glifinance.com.

Enquiries

GLI Finance Limited

Andy Whelan

[phone]

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Steve Pearce

Trystan Cullen

[phone]

Instinctif Partners (PR Advisor)

Tim Linacre

Katie Bairsto

[phone] 

LEI: 213800S2XOO3YSEGCA26

 

END

 

 

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