30 April 2025
Sancus Lending Group Limited
(the "Company")
Annual Report and Audited Accounts
and
Notice of Annual General Meeting
Sancus Lending Group Limited (AIM: LEND) announces that its Annual Report and Audited Accounts for the year ended 31 December 2024, together with the Notice of Annual General Meeting ("AGM"), have today been sent to shareholders and copies are available on its website via www.sancus.com.
The AGM will be held at 10:00hrs on Wednesday, 21 May 2025 at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
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.
| Sancus Lending Group Limited Rory Mepham, Chief Executive Officer Keith Lawrence, Chief Financial Officer
| +44 (0)148 170 8280 |
| Shore Capital (Nominated Adviser and Broker) Tom Griffiths / George Payne (Corporate Advisory) Guy Wiehahn (Corporate Broking)
| +44 (0)207 408 4090 |
| Instinctif Partners (PR Adviser) Hannah Scott Augustine Chipungu
| +44 (0)207 457 2020 |
| Apex Fund and Corporate Services (Guernsey) Limited Nikita Pingale Aoife Bennett | +44 (0)203 530 3696 |
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