21 April 2020
GLI Finance Limited
Annual Report and Audited Financial Statements and Notice of Annual General Meeting
The Company announces that the Annual Report and Accounts for the year ended 31 December 2019, together with the Notice of Annual General Meeting ("AGM"), have today been sent to shareholders.
The AGM will be held at Grand Fort, Grand Fort Road, St Sampsons,
Copies of the Notice of AGM and the Annual Report are available from the Company on request, or on its website via http://www.glifinance.com
COVID-19 and Stay at Home Measures
The Directors wish to reassure shareholders that the Company has considered the potential for impact on the AGM of the COVID-19 pandemic and restrictive measures in place as at the date of posting the Notice of AGM. It may be extremely challenging to hold the AGM in the format typically expected by shareholders. At the time of this announcement, "stay at home" measures are in place in
The Directors strongly encourage shareholders to participate in the AGM by submitting any questions in advance and listening to the AGM remotely. Any specific questions on the business of the AGM and resolutions can be submitted ahead of the AGM by email to firstname.lastname@example.org
May we finally take this opportunity to encourage shareholders to use the online voting facilities, rather than posting a paper proxy card, as in the current circumstances we cannot guarantee that a paper proxy card will be delivered and counted. Details on how to submit your proxy vote online are set out in the Notice of AGM.
The Directors will continue to consider the latest instructions from relevant authorities in conjunction with guidance available from professional and regulatory bodies to ensure the AGM is held in accordance with its statutory requirements and with the Company's Articles.
GLI Finance Limited
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Corporate Broker)
+44 (0)203 100 2000
Instinctif Partners (PR Advisor)
+44 (0)7949 939237
+44 (0)7837 674600
Praxis Fund Services (Company Secretary)
+44 (0)7781 163185