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