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
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Steve Pearce
Trystan Cullen
+44 (0) 20 3100 2000
Instinctif Partners (PR Advisor)
Tim Linacre
Katie Bairsto
+44 (0)207 457 2020
LEI: 213800S2XOO3YSEGCA26