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SANCUS LENDING GROUP LIMITED

Declaration of Voting Results & Voting Rights Announcements Sep 18, 2013

7896_rf_2013-09-18_46ec1a8a-d0aa-44f4-9aa5-2c33309396d5.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0795O

GLI Finance Limited

18 September 2013

18 September 2013

GLI FINANCE LIMITED ("GLIF")

SCRIP DIVIDEND SHARES - ADDITIONAL LISTING

The GLIF Board wishes to confirm the following in respect of the scrip dividend:

Dividend period: 1 April 2013 to 30 June 2013
Dividend amount per share: 1.25 pence
Scrip dividend price per share: 49.60 pence
Payment date/Allotment of scrip: 19 September 2013
Number of new shares to be issued: 89,800
Total number of GLIF shares in issue at 17 June 2013: 131,217,417

Application has been made to the CISX and the London Stock Exchange for 89,800 ordinary shares of no par value to be admitted to the Official List of the CISX and to be traded on AIM ("Admission").

These ordinary shares are to be issued as a scrip dividend alternative to receiving a cash dividend in respect of the 2013 Second Interim Dividend. Dealings are expected to commence at 8:00 a.m. on 19 September 2013.

For further information, please contact:

Geoffrey Miller

GLI Finance Limited

+1 203 916 0003

+44 7408 830719

Investec Bank plc

Tim Mitchell

Jeremy Ellis

+44 (0)20 7597 5970

Panmure Gordon

Dominic Morley

Fred Walsh

+44 (0)20 7886 2500

Jack Hickey

FTI Consulting

+44 (0) 207 269 7196

This information is provided by RNS

The company news service from the London Stock Exchange

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