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

Sancus LendingAnnouncement

Yesterday 07:00

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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
(https://url.avanan.click/v2/r02/___https:/www.sancus.com/___.YXAxZTpzaG9yZWNhcDphOm86MDM2MzU4NDNiMzliNzg1NjE5YzgxOGMxZTVkZDc4YmQ6NzpkMTAyOjc1ZDE5N2U4NGRhYjhjNGM1ZDMzYjNkNmZjMmNhY2E3OWNiMjMwN2FjMDBmOGYwN2QzYzY0MjkxZjI2MmY0MDM6aDpGOk4)
.

 

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                           +44 (0)148 170 8280

 Rory Mepham, Chief Executive Officer

 Keith Lawrence, Chief Financial Officer

 Shore Capital (Nominated Adviser and Broker)             +44 (0)207 408 4090

 Tom Griffiths / George Payne (Corporate Advisory)

 Guy Wiehahn (Corporate Broking)

 Instinctif Partners (PR Adviser)                       +44 (0)207 457 2020

 Hannah Scott

 Augustine Chipungu

 Apex Fund and Corporate Services (Guernsey) Limited    +44 (0)203 530 3696

 Nikita Pingale

 Aoife Bennett

 

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