Sancus Lending Group - Result of AGM

16 August 2024

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

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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END