Business
Results of Class & Extraordinary General Meetings
Results of Class & Extraordinary General Meetings.
About this update from Sancus Lending Group Limited
[{"type":"text","content":"\n \n \n 8 November 2022\n \n \n \n \n \n \n Sancus Lending Group Limited\n \n \n \n \n (the \"Group\" or the \"Company\")\n \n \n \n \n \n \nResults of Class and Extraordinary General Meetings\n \n \n \n \n \n \n \n \n The Board of\n the Company\n is pleased to announce that, at the\n ZDP Class Meeting, the Ordinary Class Meeting and the\n Extraordinary\n General Meeting\n each\n held\n yesterday, 7 November 2022\n , the Resolution\n s\n ,\n authorising\n the Company to\n implement the ZDP Continuation and make mar\n ket purchases of\n ZDP\n Shares pursuant to the Tender Offer, w\n ere\n duly passed.\n \n \n \n \n \n The Tender Offer shall remain open for acceptances until 1.00p.m. on 1 December 2022.\n \n \n \n \n \n A copy of the Resolution\n s\n 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:\n \n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n \n \n \n Votes were cast at the\n ZDP Class\n Meeting in respect of a total of\n 3,108,805\n ZDP\n Shares, representing\n 42.63\n % of the total number of votes capable of being cast\n at that meeting, and on Resolution 1 at the Extraordinary General Meeting in respect of a total of\n 4,356,377\n ZDP Shares, representing\n 66.7\n 5% of the total number of votes capable of being cast at that meeting.\n \n \n \n \n \n Votes were cast in respect of a total of 348,244,968 and 351,527,744 Ordinary Shares\n at the\n Ordinary Class\n Meeting\n and the Extraordinary General Meeting, respectively,\n representing\n 71.09\n %\n and 71.76\n % of the total number of votes capable of being cast\n at those meetings, respectively\n .\n \n \n \n \n \n The results of the voting are set out below:\n \n \n \n \n \n \n EGM Ordinary\n \n \n & ZDP*\n \n \n shareholders\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For\n \n \n \n \n Discretion\n \n \n \n \n Against\n \n \n \n \n Withheld\n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n \n \n 1\n \n \n \n \n 355,830,418\n \n \n \n \n 99.99\n \n \n \n \n 5,030\n \n \n \n \n 0.01\n \n \n \n \n 33,273\n \n \n \n \n 0.01\n \n \n \n \n 20,430\n \n \n \n \n \...