Notice of Annual General Meeting

Sancus Lending Group Limited
30 July 2024
 

30 July 2024

 

Sancus Lending Group Limited

(the "Company")

 

Notice of Annual General Meeting

 

The Company announces that the Notice of Annual General Meeting ("AGM") has today been sent to shareholders.

 

The AGM will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey on Friday, 16 August 2024 at 10:00 a.m.

 

Copies of the Notice of AGM are available from the Company on request, or on its website via www.sancus.com.

 

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.

 

 

 ENDS

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

 

Panmure Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Will King

+44 (0) 20 3100 2190

 

Instinctif Partners (PR Advisor)

Hannah Scott

Vivian Lai

+44 (0)207 457 2020

 

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Nicola Momberg

+44 (0)203 530 3107

 

LEI: 213800S2XOO3YSEGCA26

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings