GLI Finance Limited - Results of Annual General Meeting

12 May 2020

GLI Finance Limited

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held at 10:30am today, each of the Resolutions was duly passed without amendment.

For further information, please contact:

GLI Finance Limited
Andy Whelan
+44 (0)1534 708900

Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Edward Thomas

+44 (0)203 100 2000

Instinctif Partners (PR Advisor)

Tim Linacre

+44 (0)7949 939237

Lewis Hill

+44 (0)7837 674600

Praxis Fund Services (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)7781 163185

LEI: 213800S2XOO3YSEGCA26

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