30 April 2014

GLI Finance Limited

Result of Annual General Meeting

GLI Finance Limited ("GLIF" or the "Company") today announces that at its Annual General Meeting which took place today at Sarnia House, Le Truchot, St Peter Port, Guernsey, all resolutions were duly passed.

For further information, please contact:

Geoffrey Miller

GLI Finance Limited

+1 203 916 0003

+44 7408 830719

Panmure Gordon

Dominic Morley

Fred Walsh

+44 (0)20 7886 2500

Ed Berry

FTI Consulting

+44 (0) 20 3727 1046