Sancus Lending Group - Result of AGM

10 May 2022

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 10:30am today, each of the resolutions was duly passed without amendment.

For further information, please contact:

Sancus Lending Group Limited	+44 (0)1481 708 280
Rory Mepham

Liberum Capital (Nominated Adviser and Corporate Broker)	+44 (0) 20 3100 2190
Chris Clarke
Lauren Kettle
Edward Thomas

Instinctif Partners (PR Advisor)	+44 (0)207 457 2020
Tim Linacre/Victoria Hayns

Sanne Fund Services (Guernsey) Limited (Company Secretary)	+44 (0)1481 755530
Matt Falla
Katrina Rowe

LEI: 213800S2XOO3YSEGCA26

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