REG - Lendinvest PLC LendInvest PLC-LINV - Result of AGM

LendinvestAnnouncement

24/09/2024 14:45

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RNS Number : 4781F  Lendinvest PLC  24 September 2024

24 September 2024

LendInvest Group PLC

("LendInvest" or the "Group")

 

Results of AGM held on 24 September 2024 and Board Changes

 

LendInvest Group PLC, the UK's leading platform for mortgages, announces
that, at its Annual General Meeting ("AGM") held earlier today, all of the
resolutions as set out in the AGM Notice were approved by way of a show of
hands.

 

Proxy votes received before the meeting by Equiniti, LendInvest's Registrar,
showed overwhelming support for each resolution with over 99% of votes in
favour.

 

In line with the board changes previously disclosed on 4 June 2024, Dale
Murray and Nina Spencer have stepped down from their positions as Independent
Non-Executive Directors of the Company, with effect from 24 September 2024.

 

The Board would like to take this opportunity to express its sincere gratitude
to both Dale and Nina for their valuable contributions to the Company during
the tenure of their directorships.

 

 

Enquiries:

 

 LendInvest via Teneo                                                      +44 (0)20 7353 4200

 Rod Lockhart, Chief Executive Officer

 Hugo Davies, Chief Capital Officer & MD of LendInvest Mortgages

 Chris Semple, Corporate Communications

 investorrelations@lendinvest.com

 Panmure Liberum (NOMAD and Broker)    +44 (0)20 7886 2500

 Atholl Tweedie

 David Watkins

 Teneo (Financial PR)                 +44 (0)20 7353 4200

 Ed Cropley

 Olivia Lucas

 Oscar Burnett

 

 

About LendInvest

LendInvest is the UK's leading platform for mortgages, and is listed on the
London Stock Exchange (AIM: LINV).

LendInvest offers short-term, buy-to-let and homeowner mortgages. Its
proprietary technology and user experience are designed to make it simpler for
both borrowers and investors to access property finance. LendInvest has lent
£7bn of short term, development, buy-to-let and homeowner mortgages. Its
funders and investors include global institutions such as J.P. Morgan, HSBC,
Citigroup and NAB, and, in 2019, it was the first Fintech to securitise a
portfolio of buy-to-let mortgages.

The company was named Digital Innovation Award Winner at the Sunday Times Tech
Track 100 Awards, Buy-to-Let Lender of the Year for 2020 at the NACFB awards,
and one of FT1000's Fastest Growing Companies in Europe for 2021.

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