REG - Sancus Lending Group - Results of Class & Extraordinary General Meetings

Sancus LendingAnnouncement

08/11/2022 07:00

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RNS Number : 5958F  Sancus Lending Group Limited  08 November 2022

8 November 2022

 

Sancus Lending Group Limited

(the "Group" or the "Company")

Results of Class and Extraordinary General Meetings

 

The Board of the Company is pleased to announce that, at the ZDP Class
Meeting, the Ordinary Class Meeting and the Extraordinary General Meeting each
held yesterday, 7 November 2022, the Resolutions, authorising the Company to
implement the ZDP Continuation and make market purchases of ZDP Shares
pursuant to the Tender Offer, were duly passed.

 

The Tender Offer shall remain open for acceptances until 1.00p.m. on 1
December 2022.

 

A copy of the Resolutions will be submitted to the Financial Conduct
Authority's National Storage Mechanism (the "NSM") and will be available for
inspection on the NSM's website at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Votes were cast at the ZDP Class Meeting in respect of a total of 3,108,805
ZDP Shares, representing 42.63% of the total number of votes capable of being
cast at that meeting, and on Resolution 1 at the Extraordinary General Meeting
in respect of a total of 4,356,377 ZDP Shares, representing 66.75% of the
total number of votes capable of being cast at that meeting.

 

Votes were cast in respect of a total of 348,244,968 and 351,527,744 Ordinary
Shares at the Ordinary Class Meeting and the Extraordinary General Meeting,
respectively, representing 71.09% and 71.76% of the total number of votes
capable of being cast at those meetings, respectively.

 

The results of the voting are set out below:

 

EGM Ordinary & ZDP* shareholders

             For                 Discretion      Against       Withheld
 Resolution  Votes        %      Votes   %       Votes   %     Votes
 1           355,830,418  99.99  5,030   0.01    33,273  0.01  20,430
 2           351,474,041  99.99  5,030   0.01    33,273  0.01  20,430

*ZDP shareholders were eligible to vote on Resolution 1 only at the EGM

 

Ordinary Class Meeting

             For                 Discretion      Against       Withheld
 Resolution  Votes        %      Votes   %       Votes   %     Votes
 1           348,150,261  99.97  5,030   0.01    94,707  0.03  0

 

ZDP Class Meeting

             For                Discretion      Against      Withheld
 Resolution  Votes      %       Votes   %       Votes  %     Votes
 1           3,108,805  100.00  0       0       0      0     0

 

Unless otherwise indicated, capitalised terms used in this announcement have
the same meaning as given to them in the Circular.

 

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

 

Liberum Capital (Nominated Adviser and Corporate Broker)

Lauren Kettle

Chris Clarke

William King

+44 (0) 20 3100 2000

 

Instinctif Partners (PR Adviser)

Tim Linacre

Victoria Hayns

+44 (0)207 457 2020

 

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Joshua Shand

+44 (0)1481 755530

LEI: 213800S2XOO3YSEGCA26

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