Sancus Lending Group Limited Notice of Annual General Meeting

RNS Number : 3608Y

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

[phone]

 

Panmure Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Will King

[phone]

 

Instinctif Partners (PR Advisor)

Hannah Scott

Vivian Lai

[phone]

 

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Nicola Momberg

[phone]

 

LEI: 213800S2XOO3YSEGCA26

 

 

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END

 

 

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