SANCUS LENDING GROUP LIMITED

Net Asset Value • Feb 25, 2015

National Storage Mechanism | Additional information

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RNS Number : 8127F

GLI Finance Limited

25 February 2015

25 February 2015

GLI Finance Limited

("GLI" or the "Company")

Publication of shareholder circular and Notice of Extraordinary General Meeting

GLI, a specialist provider of finance to small and medium sized enterprises, is pleased to confirm that a circular (the "Circular") in relation to the Placing, as announced by the Company on 24 February 2015, has been posted to Shareholders.

Copies of the Circular, together with the notice of EGM to be held at the Company's registered office at 11.00am on 16 March 2015, can be viewed on the Company's website at http://www.glifinance.com/investor-relations/shareholder-circulars/2015.aspx.

The expected timetable for the Placing, as outlined in the Circular, is also set out below:

	2015
Publication and posting of the Circular	24 February
Latest time and date for receipt of Forms of Proxy for EGM	11.00 a.m. on 14 March
Extraordinary General Meeting	11.00 a.m. on 16 March
Admission	8.00 a.m. on 17 March
Expected date for CREST accounts to be credited with the Placing Shares	17 March
Expected date for dispatch of share certificates for the Placing Shares	17 March

Capitalised terms in this announcement have the same meanings as defined in the Circular, unless otherwise stated.

Enquiries

GLI Finance Limited

Geoffrey Miller

+1 203 916 0003

+44 7408 830719

Panmure Gordon (Nominated Adviser and Corporate Broker)

Dominic Morley

+44 (0)20 7886 2954

Peter Steel

+44 (0)113 357 1152

Tom Salvesen

+44 (0)20 7886 2904

Camarco (PR Advisor)

Ed Gascoigne-Pees

+44 (0)203 757 4984

+44 (0)788 400 1949

Hazel Stevenson

+44 (0)203 757 4989

+44 (0)798 600 9720

This information is provided by RNS

The company news service from the London Stock Exchange

END

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