Business
Appointment of Director
Appointment of Director.
About this update from Sancus Lending Group Limited
[{"type":"text","content":"\n \nRNS Number : 1260B GLI Finance Limited 05 June 2019 \n\n5 June 2019 \n \nGLI Finance Limited\n(the \"Company\")\n \nAppointment of Director\n \nFurther to the announcement on 10 May 2019, the Company is pleased to announce the appointment of Mr Nicholas Michael Wakefield as a non-executive director to the Board with effect from 4 June 2019.\nMr Nicholas Michael Wakefield (age 45) is currently a director of, or during the past five years has been a director of, the following companies:\n \n\n\n\nCurrent directorships\n\n\nPrevious directorships\n\n\n\n\nGolf Investments Limited\n\n\nNone \n\n\n\n\nSomerston Golf GP Limited\n\n\n\n\n\n\n\nTailwind Limited\n\n\n\n\n\n\n\nTailwind Capital Limited\n\n\n\n\n\n\n\nSomerston Asset Management Limited\n\n\n\n\n\n\n\nFinexkap SAS\n\n\n\n\n\n\n\nNMW Holdings Ltd\n\n\n\n\n\n\n\nAmberton Asset Management Limited\n\n\n\n\n\n\n \nIn addition to the above directorships, Mr Wakefield is a limited partner of Tailwind L.P., which holds 475,000 redeemable zero-dividend preference shares in the capital of the Company.\n \nGolf Investments Limited (\"Golf\"), of which Mr Wakefield is a director, holds 50,815,167 ordinary shares in the Company. Golf is part of the Somerston Group of companies which collectively holds 83,017,496 ordinary shares in the Company, representing 26.6 per cent of the current issued share capital.\n \nSave as set out in this announcement, there are no further details required to be disclosed pursuant to AIM Rule 17 or paragraph (g) of Schedule 2 to the AIM Rules in respect of Mr Wakefield.\n \nFor further information, please contact: \n \nGLI Finance Limited\nAndy Whelan\n+44 (0)1534 708900\n \nLiberum Capital (Nominated Adviser and Corporate Broker)\nSteve Pearce\nChris Clarke\nTrystan Cullen\n+44 (0) 20 3100 2190\n \nInstinctif Partners (PR Advisor)\nTim Linacre/Katie Bairsto\n+44 (0)207 457 2020\n \nPraxis Fund Services (Company Secretary)\nMatt Falla/Katrina Rowe\n+44 (0)1481 737600\n \n \nLEI: 213800S2XOO3YSEGCA26\n \n \n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distr...