RNS Number : 4781F
Lendinvest PLC
24 September 2024
 

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:

 

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

 

 

Panmure Liberum (NOMAD and Broker)

Atholl Tweedie

David Watkins

 

 +44 (0)20 7886 2500

 

Teneo (Financial PR)

Ed Cropley

Olivia Lucas

Oscar Burnett

 

+44 (0)20 7353 4200

 

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFZGZLFDLGDZM