TIDMRDL

RNS Number : 3314O

Ranger Direct Lending Fund PLC

16 May 2018

16 May 2018

Ranger Direct Lending Fund Plc

(the "Company")

Annual Report and Accounts 2017 and Notice of 2018 Annual General Meeting

Following the announcement on 30 April 2018 of its Annual Financial Report for the year ended

31 December 2017, the Company announces that it has published its Annual Report and Accounts 2017.

The Company also announces that it will hold its Annual General Meeting at 3.00 pm on Tuesday

19 June 2018 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

Copies of the Annual Report and Accounts 2017 and the Notice of the 2018 Annual General Meeting are available to view on the Company's website at http://rangerdirectlending.com. They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/NSM.

Copies of those documents, together with a form of proxy for use in connection with the 2018 Annual General Meeting, are being posted or made available to the Company's Shareholders today.

For further information, please contact:

 
 Link Company Matters 
  Limited                   +44 (0)1392 477 510 
 Secretary 
 
 Ranger Capital Group       Via Redleaf PR 
 Bill Kassul 
 Scott Canon 
 
 Liberum Capital Limited 
  Joshua Hughes             +44 (0)20 3100 2000 
 
 Media Enquiries 
 Redleaf Communications     + 44 (0) 20 3757 6865 
 Elisabeth Cowell           ranger@redleafpr.com 
 Robin Tozer

LEI: 549300VGZSKYQ7C2U221

END OF ANNOUNCEMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 16, 2018 11:31 ET (15:31 GMT)

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