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REG - Sancus Lending Group - Annual Report and Notice of AGM

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RNS Number : 4770I  Sancus Lending Group Limited  14 April 2022

14 April 2022

 

Sancus Lending Group Limited

(the "Company")

 

Annual Report and Audited Financial Statements and Notice of Annual General
Meeting

 

The Company announces that the Annual Report and Accounts for the year ended
31 December 2021, together with the Notice of Annual General Meeting ("AGM"),
have today been sent to shareholders.

 

The AGM will be held at Block C, Hirzel Court, Hirzel Street, St Peter Port,
Guernsey on Tuesday, 10 May 2022 at 10:30 a.m.

 

Copies of the Notice of AGM and the Annual Report are available from the
Company on request, or on its website via www.sancus.com
(http://www.sancus.com)

 

COVID-19 Measures

The Company is closely monitoring the COVID-19 situation, including the
guidance issued by the States of Guernsey, and will continue to do so in the
lead up to the AGM. The AGM is currently intended to be an open meeting
allowing shareholders to attend in person. The COVID-19 situation is
constantly evolving and the States of Guernsey may change current guidance
and/or travel restrictions for people arriving in Guernsey at short notice. Up
to date information on Guernsey travel and local restrictions is available at
https://covid19.gov.gg (https://covid19.gov.gg) . Updates on any changes to
the proceedings of the AGM will be published on the Company's website
www.sancus.com (http://www.sancus.com) and notified by the Company through a
Regulatory Information Service announcement. As such, the Board encourages all
shareholders to appoint the chairman of the meeting as their proxy as early as
possible in order to vote on the matters being considered at the AGM. As it
may be difficult for certain shareholders to attend the AGM physically for the
reasons set out above, the votes on the AGM resolutions will be held by poll,
which the Board feels is the fairest approach in the circumstances. Therefore,
all valid proxy votes exercised by the chairman of the meeting, whether
submitted electronically or in hard copy form, will be included in the votes
to be taken at the AGM.

 

Any specific questions on the business of the AGM and resolutions can be
submitted ahead of the AGM by email to contact@sancus.com
(mailto:contact@sancus.com) and a listen-only dial-in facility will be
available to allow shareholders to listen to the AGM proceedings. Details of
how to access this dial-in facility are available from the Company Secretary
upon request.

 

May we finally 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.

 

 

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

 

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2190

 

Instinctif Partners (PR Advisor)

Tim Linacre/Lucy Moseley

+44 (0)207 457 2020

 

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)1481 755530

 

LEI: 213800S2XOO3YSEGCA26

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