Result of EGM

RNS Number : 5087U

GLI Finance Limited

29 March 2019

 

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 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]

Praxis Fund Services (Company Secretary)

Matt Falla

[phone]

LEI: 213800S2XOO3YSEGCA26

 

END

 

 

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