Sancus Lending Group Limited Annual Report and Notice of AGM (4770I)

TIDMLEND

RNS Number : 4770I

Sancus Lending Group Limited

14 April 2022

Sancus Lending Group Limited

(the "Company")

Annual Report and Audited Financial Statements and Notice of Annual General Meeting

The Company announces that the Annual Report and Accounts for the year ended 31 December 2021, together with the Notice of Annual General Meeting (" AGM "), have today been sent to shareholders.

The AGM will be held at Block C, Hirzel Court, Hirzel Street, St Peter Port, Guernsey on Tuesday, 10 May 2022 at 10:30 a.m.

Copies of the Notice of AGM and the Annual Report are available from the Company on request, or on its website via www.sancus.com

COVID-19 Measures

The Company is closely monitoring the COVID-19 situation, including the guidance issued by the States of Guernsey, and will continue to do so in the lead up to the AGM. The AGM is currently intended to be an open meeting allowing shareholders to attend in person. The COVID-19 situation is constantly evolving and the States of Guernsey may change current guidance and/or travel restrictions for people arriving in Guernsey at short notice. Up to date information on Guernsey travel and local restrictions is available at https://covid19.gov.gg . Updates on any changes to the proceedings of the AGM will be published on the Company's website www.sancus.com and notified by the Company through a Regulatory Information Service announcement. As such, the Board encourages all shareholders to appoint the chairman of the meeting as their proxy as early as possible in order to vote on the matters being considered at the AGM. As it may be difficult for certain shareholders to attend the AGM physically for the reasons set out above, the votes on the AGM resolutions will be held by poll, which the Board feels is the fairest approach in the circumstances. Therefore, all valid proxy votes exercised by the chairman of the meeting, whether submitted electronically or in hard copy form, will be included in the votes to be taken at the AGM.

Any specific questions on the business of the AGM and resolutions can be submitted ahead of the AGM by email to contact@sancus.com and a listen-only dial-in facility will be available to allow shareholders to listen to the AGM proceedings. Details of how to access this dial-in facility are available from the Company Secretary upon request.

May we finally 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.

For further information, please contact:

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Lauren Kettle

Edward Thomas

+44 (0) 20 3100 2190

Instinctif Partners (PR Advisor)

Tim Linacre/Lucy Moseley

+44 (0)207 457 2020

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)1481 755530

LEI: 213800S2XOO3YSEGCA26

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END

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