Result of AGM

Summary by AI ^BETAClose X

Sancus Lending Group Limited announced that all resolutions presented at its Annual General Meeting held on June 9, 2026, were duly passed. The company, trading under AIM: LEND, will make the full results available on its website. This announcement confirms the smooth progression of corporate governance matters, which is generally viewed positively by investors.

Disclaimer*

Sancus Lending Group Limited

09 June 2026

Sancus Lending Group Limited

("Sancus" the "Company" or the "Group")

Results of the Annual General Meeting

Sancus Lending Group Limited (AIM: LEND) is pleased to announce that at its Annual General Meeting held earlier today, each of the resolutions put to the meeting were duly passed.

The full results will be made available on the Company's website: corporate.sancus.com/investor-relations/

For further information, please contact:

Sancus Lending Group Limited Rory Mepham, Chief Executive Officer Keith Lawrence, Chief Financial Officer	+44 (0)1481 708280
Shore Capital (Nominated Adviser and Broker) Oliver Jackson George Payne Ansh Batura	+44 (0)20 7408 4050

Redwood Co Sec Limited Charlotte Sanders Gwen Norman	+44 (0)1481 701950

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