Result of General Meeting

RNS Number : 1390G

GLI Alternative Finance PLC

03 August 2016

 

3 August 2016

GLI Alternative Finance plc

(the "Company")

Result of General Meeting

The Board of GLI Alternative Finance plc announces that, at the General Meeting held today at 11.30 a.m., the Ordinary Resolution was passed. The results are shown below.

Ordinary Resolution	For	Against	Withheld
1. To amend the Company's investment restrictions	44,580,698 (99.92%)	36,000 (0.08%)	Nil (0%)

Capitalised terms and expressions have the same meanings as those attributed to them in the Company's Circular dated 7 July 2016.

The total number of votes cast was 44,616,698 which represents approximately 84.73 per cent. of the Company's total voting rights.

The Company will therefore implement the new investment restrictions applicable to the Company as set out on pages 11 of 13 of the Circular dated 7 July 2016.

For further information, please contact:

GLI Alternative Finance plc Richard Hills	c/o N+1 Singer
Amberton Asset Management Limited Graham Glass [e-mail]	tel: [phone]
N+1 Singer Advisory LLP James Maxwell / Lauren Kettle	tel: [phone]

 

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