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
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+44 (0)20 7353 4200
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Panmure Liberum (NOMAD and Broker)
Atholl Tweedie
David Watkins
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+44 (0)20 7886 2500
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Teneo (Financial PR)
Ed Cropley
Olivia Lucas
Oscar Burnett
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+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.