SANCUS LENDING GROUP LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2024

National Storage Mechanism | Additional information

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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