Posting of Annual Report and Notice of AGM

Sancus Lending

30/04/2025 07:00

RNS Number : 6842G

Sancus Lending Group Limited

30 April 2025

 

30 April 2025

 

Sancus Lending Group Limited

(the "Company")

 

Annual Report and Audited Accounts

and

Notice of Annual General Meeting

 

Sancus Lending Group Limited (AIM: LEND) announces that its Annual Report and Audited Accounts for the year ended 31 December 2024, together with the Notice of Annual General Meeting ("AGM"), have today been sent to shareholders and copies are available on its website via www.sancus.com.

 

The AGM will be held at 10:00hrs on Wednesday, 21 May 2025 at 1 Royal Plaza, Royal Avenue, 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 or through CREST are set out in notes 4, 5 and 6 of the Notice of AGM.

 

Sancus Lending Group Limited
Rory Mepham, Chief Executive Officer
Keith Lawrence, Chief Financial Officer
+44 (0)148 170 8280
Shore Capital (Nominated Adviser and Broker)
Tom Griffiths / George Payne (Corporate Advisory)
Guy Wiehahn (Corporate Broking)
+44 (0)207 408 4090
Instinctif Partners (PR Adviser)
Hannah Scott
Augustine Chipungu
+44 (0)207 457 2020
Apex Fund and Corporate Services (Guernsey) Limited
Nikita Pingale
Aoife Bennett
+44 (0)203 530 3696

 

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