REG - Sancus Lending Group - Notice of Annual General Meeting

Sancus LendingAnnouncement

Thu 07:00

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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/
(https://protect.checkpoint.com/v2/r02/___https:/corporate.sancus.com/investor-relations/___.YXAxZTpzaG9yZWNhcDpjOm9mZmljZTM2NV9lbWFpbHNfYXR0YWNobWVudDo0NTdmYTdhMGYzN2ExOTg0NTk4ZDJkODU2OTU3NDk2Yjo3OjAxZjI6ZTgxNDE3YjA2ZGQ2MWI3NWNjYTFiZGU4MWZhZmE2Njk4ZDRkMDNjNzBhZjhlNTQ1OWMwMTJiYjZlZjllMDM4NjpwOkY6Tg)
.

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                  +44 (0)1481 708280

 Rory Mepham, Chief Executive Officer

 Keith Lawrence, Chief Financial Officer
 Shore Capital (Nominated Adviser and Broker)  +44 (0)20 7408 4050

 Oliver Jackson

 George Payne

 Ansh Batura

 Redwood Co Sec Limited                        +44 (0)1481 701950

 Charlotte Sanders

 Gwen Norman

 

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