RNS Number : 5958F
Sancus Lending Group Limited
08 November 2022
 

8 November 2022

 

Sancus Lending Group Limited

(the "Group" or the "Company")


Results of Class and Extraordinary General Meetings

 

The Board of the Company is pleased to announce that, at the ZDP Class Meeting, the Ordinary Class Meeting and the Extraordinary General Meeting each held yesterday, 7 November 2022, the Resolutions, authorising the Company to implement the ZDP Continuation and make market purchases of ZDP Shares pursuant to the Tender Offer, were duly passed.

 

The Tender Offer shall remain open for acceptances until 1.00p.m. on 1 December 2022.

 

A copy of the Resolutions will be submitted to the Financial Conduct Authority's National Storage Mechanism (the "NSM") and will be available for inspection on the NSM's website at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Votes were cast at the ZDP Class Meeting in respect of a total of 3,108,805 ZDP Shares, representing 42.63% of the total number of votes capable of being cast at that meeting, and on Resolution 1 at the Extraordinary General Meeting in respect of a total of 4,356,377 ZDP Shares, representing 66.75% of the total number of votes capable of being cast at that meeting.

 

Votes were cast in respect of a total of 348,244,968 and 351,527,744 Ordinary Shares at the Ordinary Class Meeting and the Extraordinary General Meeting, respectively, representing 71.09% and 71.76% of the total number of votes capable of being cast at those meetings, respectively.

 

The results of the voting are set out below:

 

EGM Ordinary & ZDP* shareholders


For

Discretion

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

%

Votes

1

355,830,418

99.99

5,030

0.01

33,273

0.01

20,430

2

351,474,041

99.99

5,030

0.01

33,273

0.01

20,430

*ZDP shareholders were eligible to vote on Resolution 1 only at the EGM

 

Ordinary Class Meeting


For

Discretion

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

%

Votes

1

348,150,261

99.97

5,030

0.01

94,707

0.03

0

 

ZDP Class Meeting


For

Discretion

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

%

Votes

1

3,108,805

100.00

0

0

0

0

0

 

Unless otherwise indicated, capitalised terms used in this announcement have the same meaning as given to them in the Circular.

 

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 280

 

Liberum Capital (Nominated Adviser and Corporate Broker)

Lauren Kettle

Chris Clarke

William King

+44 (0) 20 3100 2000

 

Instinctif Partners (PR Adviser)

Tim Linacre

Victoria Hayns

+44 (0)207 457 2020

 

Sanne Fund Services (Guernsey) Limited (Company Secretary)

Matt Falla

Joshua Shand

+44 (0)1481 755530

LEI: 213800S2XOO3YSEGCA26

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMEAPFXESXAFFA