SANCUS LENDING GROUP LIMITED

AGM Information • Aug 16, 2024

National Storage Mechanism | Additional information

RNS Number : 7825A

Sancus Lending Group Limited

16 August 2024

16 August 2024

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Sancus Lending Group Limited

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held at 10:00 am today, each of the resolutions was duly passed without amendment.

ENDS

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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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RAGSFISUMELSEDA