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LendInvest Group PLC held its Annual General Meeting on 24 September 2024, where all resolutions were approved by a show of hands and with over 99% of proxy votes in favour. Concurrently, Independent Non-Executive Directors Dale Murray and Nina Spencer stepped down from their positions, effective 24 September 2024, as previously disclosed on 4 June 2024.
| Date | 24 Sept 2024 |
| Time | 14:42:35 |
| Category | AGMs and other meetings |
| ID | 4781F |
24 September 2024
LendInvest Group PLC
("LendInvest" or the "Group")
Results of AGM held on 24 September 2024 and Board Changes
LendInvest Group PLC, the UK's leading platform for mortgages, announces that, at its Annual General Meeting ("AGM") held earlier today, all of the resolutions as set out in the AGM Notice were approved by way of a show of hands.
Proxy votes received before the meeting by Equiniti, LendInvest's Registrar, showed overwhelming support for each resolution with over 99% of votes in favour.
In line with the board changes previously disclosed on 4 June 2024, Dale Murray and Nina Spencer have stepped down from their positions as Independent Non-Executive Directors of the Company, with effect from 24 September 2024.
The Board would like to take this opportunity to express its sincere gratitude to both Dale and Nina for their valuable contributions to the Company during the tenure of their directorships.
Enquiries:
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LendInvest via Teneo Rod Lockhart, Chief Executive Officer Hugo Davies, Chief Capital Officer & MD of LendInvest Mortgages Chris Semple, Corporate Communications investorrelations@lendinvest.com |
+44 (0)20 7353 4200 |
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Panmure Liberum (NOMAD and Broker) Atholl Tweedie David Watkins |
+44 (0)20 7886 2500 |
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Teneo (Financial PR) Ed Cropley Olivia Lucas Oscar Burnett |
+44 (0)20 7353 4200 |
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About LendInvest
LendInvest is the UK's leading platform for mortgages, and is listed on the London Stock Exchange (AIM: LINV).
LendInvest offers short-term, buy-to-let and homeowner mortgages. Its proprietary technology and user experience are designed to make it simpler for both borrowers and investors to access property finance. LendInvest has lent £7bn of short term, development, buy-to-let and homeowner mortgages. Its funders and investors include global institutions such as J.P. Morgan, HSBC, Citigroup and NAB, and, in 2019, it was the first Fintech to securitise a portfolio of buy-to-let mortgages.
The company was named Digital Innovation Award Winner at the Sunday Times Tech Track 100 Awards, Buy-to-Let Lender of the Year for 2020 at the NACFB awards, and one of FT1000's Fastest Growing Companies in Europe for 2021.