Sancus Lending Group Limited Notice of Annual General Meeting
July 30 2024 - 2:35AM
RNS Regulatory News
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
+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
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END
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