25 February 2015
GLI Finance Limited
("GLI" or the "Company")
Publication of shareholder circular and Notice of Extraordinary General Meeting
GLI, a specialist provider of finance to small and medium sized enterprises, is pleased to confirm that a circular (the "Circular") in relation to the Placing, as announced by the Company on 24 February 2015, has been posted to Shareholders.
Copies of the Circular, together with the notice of EGM to be held at the Company's registered office at 11.00am on 16 March 2015, can be viewed on the Company's website at http://www.glifinance.com/investor-relations/shareholder-circulars/2015.aspx.
The expected timetable for the Placing, as outlined in the Circular, is also set out below:
|
|
2015 |
|
Publication and posting of the Circular |
24 February |
|
Latest time and date for receipt of Forms of Proxy for EGM |
11.00 a.m. on 14 March |
|
Extraordinary General Meeting |
11.00 a.m. on 16 March |
|
Admission |
8.00 a.m. on 17 March |
|
Expected date for CREST accounts to be credited with the Placing Shares |
17 March |
|
Expected date for dispatch of share certificates for the Placing Shares |
17 March |
Capitalised terms in this announcement have the same meanings as defined in the Circular, unless otherwise stated.
Enquiries
GLI Finance Limited
Geoffrey Miller
+1 203 916 0003
+44 7408 830719
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
Camarco (PR Advisor)
Ed Gascoigne-Pees
+44 (0)203 757 4984
+44 (0)788 400 1949
Hazel Stevenson
+44 (0)203 757 4989
+44 (0)798 600 9720