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Sancus Lending Group Limited announced on 21 May 2026 that its Notice of Annual General Meeting (AGM) has been sent to shareholders and is available on its website. The AGM will be held at 10:00 on Tuesday 9 June 2026, at Windsor House, Lower Pollet, St Peter Port, Guernsey.
| Date | 21 May 2026 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 1184F |
Sancus Lending Group Limited
("Sancus" the "Company" or the "Group")
Notice of Annual General Meeting
Sancus Lending Group Limited (AIM: LEND) announces that its Notice of Annual General Meeting ("AGM"), has been sent to shareholders and copies are available on its website via corporate.sancus.com/investor-relations/.
The AGM will be held at 10:00 on Tuesday 9 June 2026 at Windsor House, Lower Pollet, St Peter Port, Guernsey.
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 via the Investor Centre or through CREST are set out in notes 4 to 7 of the Notice of AGM.
For further information, please contact:
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Sancus Lending Group Limited Rory Mepham, Chief Executive Officer Keith Lawrence, Chief Financial Officer |
+44 (0)1481 708280 |
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Shore Capital (Nominated Adviser and Broker) Oliver Jackson George Payne Ansh Batura |
+44 (0)20 7408 4050 |
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Redwood Co Sec Limited Charlotte Sanders Gwen Norman |
+44 (0)1481 701950 |