GLI Finance Limited Notice of AGM and Proposed Change of Company Name (0846W)
20 Avril 2021 - 6:17PM
UK Regulatory
TIDMGLIF
RNS Number : 0846W
GLI Finance Limited
20 April 2021
20 April 2021
GLI Finance Limited
(the "Company")
Annual Report and Audited Financial Statements, Notice of Annual
General Meeting and Proposed Change of Company Name
The Company announces that the Annual Report and Accounts for
the year ended 31 December 2020, together with the Notice of Annual
General Meeting (" AGM "), have today been sent to
shareholders.
The AGM will be held at Block C, Hirzel Court, Hirzel Street, St
Peter Port, Guernsey on Tuesday, 11 May 2021 at 10:30a.m.
A special resolution is being proposed at the AGM to change the
name of the Company to Sancus Lending Group Limited, which reflects
the ongoing simplification of the group and the increased focus of
resources to delivering the business plan of its property focussed
lending business.
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 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 this Notice. It may be extremely challenging to hold the
AGM in the format typically expected by shareholders. At the time
of writing, mandatory self-isolation measures are in place in
Guernsey requiring that anyone travelling to the island isolates
for a minimum of fourteen days. It is possible that further
restrictions around travel, within and to and from the island, and
affecting public gatherings may be put in place before the
scheduled date of the AGM which would preclude shareholders from
being able to attend in person. Consequently, shareholders are
asked not to attempt to attend the AGM and instead vote by proxy.
The Board feels it is important to proceed with the AGM, noting
that alternative practical arrangements may be required, such as an
adjournment and possibly a change of time and venue. In light of
the present circumstances, a listen-only dial-in facility will be
available to allow shareholders to listen to the AGM proceedings.
Details of how to access this dial-in facility are available from
the Company Secretary upon request.
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
info@glifinance.com
May we finally take this opportunity to encourage shareholders
to use the online voting facilities, rather than posting a paper
proxy card. Details on how to submit your proxy vote online or
through CREST 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.
For further information, please contact:
GLI Finance Limited
Andy Whelan
+44 (0)1534 708900
Liberum Capital (Nominated Adviser and Corporate Broker)
Chris Clarke
Edward Thomas
+44 (0) 20 3100 2190
Instinctif Partners (PR Advisor)
Tim Linacre/Lewis Hill
+44 (0)207 457 2020
Praxis Fund Services (Company Secretary)
Matt Falla
Katrina Rowe
+44 (0)1481 755530
LEI: 213800S2XOO3YSEGCA26
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END
NOAPPUAGCUPGGQU
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April 20, 2021 12:17 ET (16:17 GMT)
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