8 November 2022
Sancus Lending Group Limited
(the "Group" or the "Company")
Results of Class and Extraordinary General Meetings
The Board of the Company is pleased to announce that, at the ZDP Class Meeting, the Ordinary Class Meeting and the Extraordinary General Meeting each held yesterday, 7 November 2022, the Resolutions, authorising the Company to implement the ZDP Continuation and make market purchases of ZDP Shares pursuant to the Tender Offer, were duly passed.
The Tender Offer shall remain open for acceptances until 1.00p.m. on 1 December 2022.
A copy of the Resolutions will be submitted to the Financial Conduct Authority's National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Votes were cast at the ZDP Class Meeting in respect of a total of 3,108,805 ZDP Shares, representing 42.63% of the total number of votes capable of being cast at that meeting, and on Resolution 1 at the Extraordinary General Meeting in respect of a total of 4,356,377 ZDP Shares, representing 66.75% of the total number of votes capable of being cast at that meeting.
Votes were cast in respect of a total of 348,244,968 and 351,527,744 Ordinary Shares at the Ordinary Class Meeting and the Extraordinary General Meeting, respectively, representing 71.09% and 71.76% of the total number of votes capable of being cast at those meetings, respectively.
The results of the voting are set out below:
EGM Ordinary & ZDP* shareholders
| | For | Discretion | Against | Withheld | |||
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 355,830,418 | 99.99 | 5,030 | 0.01 | 33,273 | 0.01 | 20,430 |
| 2 | 351,474,041 | 99.99 | 5,030 | 0.01 | 33,273 | 0.01 | 20,430 |
*ZDP shareholders were eligible to vote on Resolution 1 only at the EGM
Ordinary Class Meeting
| | For | Discretion | Against | Withheld | |||
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 348,150,261 | 99.97 | 5,030 | 0.01 | 94,707 | 0.03 | 0 |
ZDP Class Meeting
| | For | Discretion | Against | Withheld | |||
| Resolution | Votes | % | Votes | % | Votes | % | Votes |
| 1 | 3,108,805 | 100.00 | 0 | 0 | 0 | 0 | 0 |
Unless otherwise indicated, capitalised terms used in this announcement have the same meaning as given to them in the Circular.
For further information, please contact:
Sancus Lending Group Limited
Rory Mepham
+44 (0)1481 708 280
Liberum Capital (Nominated Adviser and Corporate Broker)
Lauren Kettle
Chris Clarke
William King
+44 (0) 20 3100 2000
Instinctif Partners (PR Adviser)
Tim Linacre
Victoria Hayns
+44 (0)207 457 2020
Sanne Fund Services (Guernsey) Limited (Company Secretary)
Matt Falla
Joshua Shand
+44 (0)1481 755530
LEI: 213800S2XOO3YSEGCA26
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