10 May 2022
Sancus Lending Group Limited
(the "Company")
Results of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held at 10:30am today, each of the resolutions was duly passed without amendment.
For further information, please contact:
| Sancus Lending Group Limited |
+44 (0)1481 708 280 |
| Rory Mepham |
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| Liberum Capital (Nominated Adviser and Corporate Broker) |
+44 (0) 20 3100 2190 |
| Chris Clarke |
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| Lauren Kettle |
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| Edward Thomas |
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| Instinctif Partners (PR Advisor) |
+44 (0)207 457 2020 |
| Tim Linacre/Victoria Hayns |
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| Sanne Fund Services (Guernsey) Limited (Company Secretary) |
+44 (0)1481 755530 |
| Matt Falla |
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| Katrina Rowe |
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LEI: 213800S2XOO3YSEGCA26