RNS

Notice for AGM 2019

2019 Annual General Meeting of JLG Group PLC (the “Company”) will be held at the office of the Company at 1 Charterhouse Mews, London, EC1M 6BB at 11:00 hrs on Friday 29th November 2019.

Issue Date: November 2019

Board Changes

The Directors of JLG Group PLC announce a number of changes to the Board of Directors:

Issue Date: June 2019

Board Changes

The Directors of JLG Group PLC announce a number of changes to the Board of Directors:

Issue Date: Feb 2019

2018 Bonds Last Day of Trading

Due to the maturity of the 8.25% 2018 Debentures on 31 December 2018, the last trading day in respect of these 8.25% 2018 Debentures shall be 21 December,

Issue Date: 20 December 2018

Investor Update

An investor update from John Davies

Issue Date: November 2018

JLG Group PLC signals growth plans with senior hires

JLG Group has announced a range of senior level appointments, adding a new CFO, Director of Card Services and a Deputy CEO who will take the helm at the end of Q1 2019.

Issue Date: November 2018

2018 Exchange Offer

Opportunity for 2018 series debenture holders to extend their investment with JLG Group Plc

Issue Date: November 2018

Appointment of Director

The directors of JLG Group Plc are delighted to announce that Max Ward has been appointed a Director and Deputy Chief Executive Officer.

Issue Date: October 2018

Interim Results June 2018

Unaudited Interim condensed financial statements for the 6 months ended 30 June 2018.

Issue Date: September 2018

Company Name Change

The directors of JLG Group PLC (formerly JLG Group PLC) are pleased to announce that by special resolution of shareholders at the AGM held today the name of the Company has changed from JLG Group PLC to JLG Group PLC.

The resolution for the change of name and the other resolutions proposed at the AGM were all passed unanimously.

The Directors of the Issuer accept responsibility for the contents of this announcement.

Issue Date: 24 July 2018

2018 AGM Notice

Notice is hereby given that the 2018 Annual General Meeting of The JLG Group Plc (the “Company”) will be held at the office of DWF LLP, 20 Fenchurch Street, London, EC3 3AG at 11:00 hrs on Tuesday 24th July 2018 for the purpose of passing the following Resolutions, of which Resolutions numbered 1 to 5 will be proposed as ordinary resolutions and Resolution number 6 will be proposed as a special resolution:

Issue Date: 24 July 2018

Cyprus Bond Listing

The Council of the Cyprus Stock Exchange announces that, pursuant to Article 58(I) of the CSE Law, it has accepted for listing on the Bonds Market of the CSE Emerging Companies Market for Issuers whose Registry is not kept with the Central Depository / Registry, additional Bonds of the company below, which have resulted from an additional issue further to a voluntary exchange by the holders of the Bonds of the company Just Finance Loans and Investments PLC which matured on 31/12/2017.

Issue Date: 01 March 2018

4,292,303 8.75% 2020 Debentures Issued

Resolved to issue 4,292,303 8.75% 2020 Debentures of £1 per unit nominal value for a total of £4,292,303.

Issue Date: 01 January 2018

Business Implementation Plan

JLG Group PLC (the “Company” or “JLG”) continues to implement its business plan as stated in the Admission Document dated 20 May 2014, which plan has not materially changed since last disclosed to the Cyprus Stock Exchange, and has made good progress.

Issue Date: 20 December 2017

Debenture Exchange Offer

offer of an exchange of the existing 2017 series debentures of its subsidiary Just Finance Loans & Investments PLC (“Just Finance”) for an issue of the 2020 debentures of the Company.

Issue Date: 13 November 2017

Investor Update

"I thank you for your continuing support. I truly believe that 2018 will be an exciting and profitable year for the company and its investors." John Davies, CEO.

Issue Date: 13 November 2017

Pure World Energy Acquisition

JLG Finance Loans & Investments PLC (“JFLI”), a wholly owned subsidiary of JLG Group PLC and formerly a minority shareholder and principal funder in PWE has acquired the shares from two of the original founders for an undisclosed sum. JFLI now owns 77.5% of PWE Holdings PLC.

Issue Date: 24 August 2017

Interim Results June 2017

Unaudited Interim condensed financial statements for the 6 months ended 30 June 2017.

Issue Date: June 2017

Listed on VSE

The directors of JLG Group PLC (the “Company”) announce that that the ordinary shares of the Company have been admitted to trading on the third market of the Vienna Stock Exchange (Wiener Borse or VSE) as from 23rd June. The shares are now quoted on both the CSE and VSE.

Issue Date: 26 June 2017

Notice of 2017 AGM

The directors of JLG Group PLC (the “Company”) announce that that the AGM of the Company for 2017 will be held at the office of DWF LLP, 20 Fenchurch Street, London, EC3 3AG at 11:00 hrs on Tuesday 18th July 2017

Issue Date: 23 June 2017

2018 Debenture Issue

Resolved to issue 183,541 8.25% Secured 2018 Debentures of £1 per unit nominal value for a total of £183,541 as a result of the reinvestment of interest for the 6 months to 31 December 2016 and 1,098,666 as a result of new applications.

Issue Date: 02 March 2017

2020 Debenture Issue

Resolved to issue 326,457 8.75% Secured 2020 Debentures of £1 per unit nominal value for a total of £326,457

Issue Date: 14 Febuary 2017

Business Implementation Plan

Continues to implement its business plan as stated in the Admission Document dated 30 May 2014, which plan has not materially changed since last disclosed to the Cyprus Stock Exchange, and has made good progress.

Issue Date: 09 February 2017

New £50m Funding Line

The Directors of JLG Group PLC are delighted to announce that the Group, has broken new ground by seeking to raise £50m of new funding through an A rated tradable bond structure backed by a portfolio of small business loans.

Issue Date: 05 January 2017

2016 Debentures Matured

2016 series debentures maturing on 31 December with debentures worth £3,633,450 have chosen to reinvest into the series 2020 debentures with an interest of 8.75%.

Debentures worth a total of £372,400 will be repaid on or before 13 January. The last trading day for the 2016 debentures will be Friday 30th December.

Issue Date: 28 December 2016

2016 Debentures Interest Payment

Payment of £144,421 of interest for the period up to 31 December 2016 in respect of the 7.5% 2016 Debentures, of which £127,300 will be reinvested in additional debentures.

Issue Date: 21 December 2016

2018 Debentures Interest Payment

Payment of £371,268 of interest for the period up to 31 December 2016 in respect of the 8.25% 2018 Debentures, of which £313,100 will be reinvested in additional debentures.

Issue Date: 21 December 2016

2020 Debentures Interest Payment

Payment of £476,698 of interest for the period up to 31 December 2016 in respect of the 8.75% 2020 Debentures, of which £391,400 will be reinvested in additional debentures.

Issue Date: 21 December 2016

Sub Division of Shares Clarification

Wish to clarify that the reason for the sub-division was to increase the marketability and liquidity of the shares prior to an intended new issue.

Issue Date: 02 December 2016

Change to Director's shareholding

The directors of JLG Group PLC (the "Company") announce that John Davies has agreed to sell 178,570 new ordinary shares.

Issue Date: 11 November 2016

Share Sub Division

Resolved that the currently issued 5,000,000 ordinary 1p shares be sub-divided into 25,000,000 ordinary shares of 0.2p by the issue of 5 new shares for every existing share.

Issue Date: 28 October 2016

1,701,092 8.25% 2018 Debenture Issue

Resolved to issue 1,701,092 8.25% Secured 2018 Debentures of £1 per unit nominal value for a total of £1,701,092.

Issue Date: 26 October 2016

Grant Options

Granted options for 50,000 ordinary shares to Susanne Chishti, a nonexecutive director of the company.

Issue Date: 19 October 2016

BBA Associate Membership

JLG Group PLC has become the first alternative commercial lender to become an Associate Member of the British Bankers' Association.

Issue Date: 06 September 2016

1,185,866 8.75% Secured 2020 Debentures Issued

Resolved to issue 1,185,866 8.27% 2020 Debentures of £100 per unit nominal value for a total of £1,185,866.

Issue Date: 08 August 2016

875,334 8.25% Secured 2018 Debentures Issued

Resolved to issue 875,334 8.25% 2018 Debentures of £100 per unit nominal value for a total of £875,334.

Issue Date: 08 August 2016

1,578 7.5% Secured 2016 Debentures Issued

Resolved to issue 1,578 7.5% Secured 2016 Debentures of £100 per unit nominal value for a total of £157,800.

Issue Date: 08 August 2016

Debenture Issue and Interest

Payment of £329,517 of interest for the period up to 30 June 2016 in respect of the 8.75% 2020 Debentures, of which £297,700 will be reinvested in additional debentures.

Issue Date: June 2016

Interim Results June 2016

CHAIRMAN’S STATEMENT For the Unaudited Interim condensed financial statements for the 6 months ended 30 June 2016.

Issue Date: June 2016

Interest Payment and 2018 Debenture Issue

Payment of £677,262 of interest for the period up to 30 June 2016 in respect of the 8.25% 2018 Debentures, of which £642,000 will be reinvested in additional debentures.

Issue Date: June 2016

Interest Payment and 2016 Debenture Issue

Payment of £165,416 of interest for the period up to 30 June 2016 in respect of the 7.5% 2016 Debentures, of which £157,800 will be reinvested in additional debentures.

Issue Date: June 2016

2,798,267 2020 Debentures Issued

Subject to an Offer of up to 3,700,000 8.75% Secured 2020 Debentures of £1 per unit nominal value the board has resolved to issue 2,798,267 Debenture Units for a total of £2,798,267.

Issue Date: 08 June 2016

New £10m Loan Facility

Agreed an initial loan facility of £10m with funds managed by SQN Capital Management, based in New York and London.

Issue Date: 22 February 2016

Susanne Chishti Appointment

Susanne Chishti, one of Europe’s leading FinTech experts, has joined JLG Group PLC’s Board as a Non-Executive Director.

Issue Date: 11 February 2016

Debenture Exchange Offer Extension

Closing date for acceptance of the offer of an exchange of the existing 2015 series and 2016 series debentures and the debentures of its subsidiary Just Cash Flow PLC for new debentures of the Company has been extended to 14 December 2015.

Issue Date: 30 November 2015

Debenture Exchange Offer

Exchange of the existing 2015 series and 2016 series debentures and the debentures of its subsidiary Just Cash Flow PLC for new debentures of the Company to mature in 2018 and 2020.

Issue Date: 03 November 2015

Admission to trading on the Cyprus Stock Exchange

The ordinary shares and debentures of the Company have been admitted to trading on the Emerging Companies Market of the Cyprus Stock Exchange.

Issue Date: 28 September 2015

Albrate partnership creates new £10m funding line

The directors of JLG Group PLC are delighted to announce a partnership with peer to peer lending platform Ablrate. Read the Full Press Release.

Issue Date: 07 August 2015

GXG Suspension

The directors are disappointed to note that GXG Markets have chosen to suspend trading in the company's debentures as a result of the Company complying with the market rules.

Issue Date: 07 August 2015

GXG Closure

The directors are disappointed to note that GXG Markets have announced the closure of the market with effect from 18 August.

Issue Date: 07 August 2015

Issue of Debentures

A further 216,862 Debenture Units for a total of 9,804,519 have been issued...

Issue Date: 13 July 2015

Issue of Debentures

A further 22,700 Debenture Units for a total of 9,587,657 have been issued...

Issue Date: 29 June 2015

Issue of Debentures

A number of holders of the 7.5% Secured 2016 Debentures of £100 per unit nominal value have chosen to reinvest.

Issue Date: 05 May 2015

Unaudited Results 2014

The directors of JLG Group PLC (the "Company") are pleased to announce the Unaudited Results to 31 December 2014.

Issue Date: 26 February 2015

Audited Accounts to 30 June 2014

The directors of JLG Group PLC (the "Company") are pleased to announce the audited accounts for the year ended 30 June 2014.

Issue Date: 27 November 2014

Change to Director shareholding

John Davies has reduced his shareholdings in the Company...

Issue Date: 28 October 2014

Debenture Issue

A further 536 Debenture Units for a total of 53,600 have been issued...

Issue Date: 04 September 2014

Changes to Director shareholdings

The directors of JLG PLC have reorganised their shareholdings in the Company.

Issue Date: 09 June 2014

2016 Information Memorandum

Publication of Information Memorandum for the issue of up to 40,000 of 2016 Debentures to raise up to £4m.

Issue Date: 02 June 2014

Appointment of Chief Executive

John Davies has been appointed Chief Executive Officer of the Company and the JLG Group with effect immediate effect.

Issue Date: 24 March 2014

Just Cash Flow PLC Debentures

The directors of JLG PLC (the "Company") are delighted to announce that the debentures of its subsidiary company, Just Cash Flow PLC, have been admitted to trading on GXG Main Quote with effect from 11 March 2014.

Issue Date: 12 March 2014

6 month Results released

On behalf of the Board I am pleased to present the unaudited results for JLG PLC for the 6 months to 31 December 2013.

Issue Date: 26 February 2014

Institutional investor Subscription

The directors of JLG PLC (the "Company") are delighted to announce that an Institutional investor has subscribed for 5,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value in the Company. This takes the total issued Debenture Units to 8,999,751.

Issue Date: 21 December 2013

Result of AGM

The directors of JLG PLC (the "Company") are pleased to announce that all the resolutions proposed to the Annual General meeting of the Company held on 6 November were passed unanimously.

Issue Date: 11 November 2013

Final Accounts Ending 30 June

The directors of JLG PLC (the "Company") are pleased to announce the results of the Company for the 14 month period from incorporation to 30 June 2013.

Issue Date: 06 November 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 136,632 Debentures taking the total issued to date to 3,999,751 Debenture Units.

Issue Date: 16 September 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 353,757 Debentures taking the total issued to date to 3,863,119 Debenture Units.

Issue Date: 09 September 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 317,500 Debentures taking the total issued to date to 3,509,362 Debenture Units.

Issue Date: 02 September 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 242,852 Debentures taking the total issued to date to 3,191,862 Debenture Units.

Issue Date: 27 August 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 435,810 Debentures taking the total issued to date to 2,949,116 Debenture Units.

Issue Date: 16 August 2013

Issue of Debentures

The directors of JLG PLC (the "Company") are delighted to announce that subjectto the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 242,121 Debentures taking the total issued to date to 2,513,306 Debenture Units.

Issue Date: 12 August 2013

Issue of Debentures

The directors ofJLG PLC (the "Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 272,677 Debentures taking the total issued to date to 2,271,185 Debenture Units.

Issue Date: 05 August 2013

Issue of Debentures

The directors ofJLG PLC (the "Company") are delighted to announce that subjectto the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 83,355 Debentures taking the total issued to date to 1,998,508 Debenture Units.

Issue Date: 29 July 2013

Issue of Debentures

The directors ofJLG PLC (the "Company") are delighted to announce that subjectto the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 312,064 Debentures taking the total issued to date to 1,915,153 Debenture Units.

Issue Date: 22 July 2013

Issue of Debentures

The directors ofJLG PLC (the "Company") are delighted to announce that subjectto the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has issued a further 106,388 Debentures taking the total issued to date to 1,603,089 Debenture Units.

Issue Date: 15 July 2013

Unapproved Share Option adopted

The directors ofJLG PLC (the "Company") announce that the shareholders of the Company have approved the adoption of an (Inland Revenue) unapproved share option scheme and granted the following options...

Issue Date: 15 July 2013

Issue of Debentures

The directors ofJLG PLC (the "Company") are delighted to announce that subjectto the Offer of up to 4,000,000 7.5% Secured 3 yearDebentures of £1 per unit nominal value it has issued a further 904,891 Debentures taking the total issued to date to 1,496,701 Debenture Units.

Issue Date: 10 July 2013

Issue of Debentures

The directors of JLG PLC (the"Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 yearDebentures of £1 per unit nominal value it has issued a further 123,970 Debentures taking the total issued to date to 591,810 Debenture Units.

Issue Date: 01 July 2013

Issue of Debentures

The directors of JLG PLC (the"Company") are delighted to announce that subject to the Offer of up to 4,000,000 7.5% Secured 3 year Debentures of £1 per unit nominal value it has to date issued 467,840 Debenture Units.

Issue Date: 18 April 2013