Notice of Annual General Meeting

Sancus Lending

21/05/2026 07:00

RNS Number : 1184F

Sancus Lending Group Limited

21 May 2026

 

Sancus Lending Group Limited

("Sancus" the "Company" or the "Group")

 

 

Notice of Annual General Meeting

 

Sancus Lending Group Limited (AIM: LEND) announces that its Notice of Annual General Meeting ("AGM"), has been sent to shareholders and copies are available on its website via corporate.sancus.com/investor-relations/.

The AGM will be held at 10:00 on Tuesday 9 June 2026 at Windsor House, Lower Pollet, St Peter Port, Guernsey.

May we take this opportunity to encourage shareholders to use the online voting facilities, rather than posting a paper proxy card. Details on how to submit your proxy vote online via the Investor Centre or through CREST are set out in notes 4 to 7 of the Notice of AGM. 

 

For further information, please contact:

 

Sancus Lending Group Limited
Rory Mepham, Chief Executive Officer
Keith Lawrence, Chief Financial Officer
+44 (0)1481 708280
Shore Capital (Nominated Adviser and Broker)
Oliver Jackson
George Payne
Ansh Batura
+44 (0)20 7408 4050
Redwood Co Sec Limited
Charlotte Sanders
Gwen Norman
+44 (0)1481 701950

 

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