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Pin to quick picksSancus Lend Regulatory News (LEND)

Share Price Information for Sancus Lend (LEND)

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Share Price: 0.55
Bid: 0.50
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Open: 0.55
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Directorate Change

1 Sep 2021 07:00

RNS Number : 2876K
Sancus Lending Group Limited
01 September 2021
 

1 September 2021

 

Sancus Lending Group Limited

 (the "Company")

 

Directorate Change

 

As stated in the Company's Annual Report for the year ended 31 December 2020 published earlier this year, and in line with the Board's succession plan, the Company announces that Patrick Firth has resigned as Chairman of the Board and Non-Executive Director of the Company effective close of business on 31 August 2021. Stephen Smith, Non-Executive Director of the Company, has replaced Mr Firth as Non-Executive Chairman of the Board with immediate effect.

 

The Board wishes to express its sincere thanks to Mr. Firth for his invaluable contribution to the Board during his time as Chairman.

 

For further information, please contact:

 

Sancus Lending Group Limited

Rory Mepham

+44 (0)1481 708 288

 

Liberum Capital (Nominated Adviser and Corporate Broker)

Chris Clarke

Edward Thomas

+44 (0) 20 3100 2190

 

Instinctif Partners (PR Advisor)

Tim Linacre

+44 (0)207 457 2020

 

Praxis Fund Services (Company Secretary)

Matt Falla

Katrina Rowe

+44 (0)1481 755530

 

LEI: 213800S2XOO3YSEGCA26

 

 

 

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Date   Source Headline
1st May 20247:30 amRNSSuspension - Sancus Lending Group Limited
30th Apr 202410:02 amRNSTransaction in Own Shares – Correction
30th Apr 20247:00 amRNSTransaction in Own Shares & Total Voting Rights
29th Apr 20247:00 amRNSZDP Share Buyback
26th Apr 202412:06 pmRNSTemporary Suspension of ZDP Shares
24th Apr 20247:00 amRNSTrading Update and Capital Strengthening
28th Mar 20247:00 amRNSBoard and Executive Changes
7th Dec 20237:00 amRNSDirector/PDMR Shareholding
6th Dec 20237:00 amRNSLong Term Incentive Plan Awards
5th Dec 20237:00 amRNSStrategic Joint Venture
2nd Nov 20232:23 pmRNSChange of Registered Office
20th Sep 20237:00 amRNSInterim Results
14th Aug 20237:00 amRNSChange of Registered Office
13th Jun 20237:00 amRNSDirector/PDMR Shareholding
12th Jun 202312:38 pmRNSHolding(s) in Company
19th May 202311:43 amRNSResults of Annual General Meeting
28th Apr 20237:00 amRNSSale of ZDP shares from treasury
25th Apr 20235:50 pmRNSAnnual Report, Financial Statement, Notice of AGM
31st Mar 20237:00 amRNSFinal Results for the year ended 31 December 2022
15th Mar 20237:00 amRNSDisposal
10th Jan 20237:00 amRNSCompany Update and Board Changes
3rd Jan 20237:00 amRNSTotal Voting Rights
7th Dec 20227:00 amRNSResult of Tender Offer
5th Dec 20227:00 amRNSResult of ZDP Tender Offer
2nd Dec 20222:20 pmRNSTR-1: Standard form notification of major holdings
2nd Dec 20222:20 pmRNSTR-1: Standard form notification of major holdings
1st Dec 20227:00 amRNSIssue of New Bonds & Warrants, Total Voting Rights
24th Nov 20227:00 amRNSPollen Street Plc Facility & Exercise of Warrants
8th Nov 20227:00 amRNSResults of Class & Extraordinary General Meetings
19th Oct 20227:00 amRNSZDP Continuation, Tender Offer, Bond/Warrant Issue
26th Sep 20227:00 amRNSInterim Results
22nd Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
18th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
17th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
16th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
15th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
10th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
9th Aug 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
29th Jul 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
25th Jul 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
22nd Jul 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
20th Jul 20224:40 pmRNSSecond Price Monitoring Extn
20th Jul 20224:35 pmRNSPrice Monitoring Extension
20th Jul 20227:00 amRNSTransaction in Own Shares & Total Voting Rights
15th Jul 20227:00 amRNSTrading Update and ZDP buyback programme
10th May 20221:53 pmRNSResult of AGM
14th Apr 20224:53 pmRNSAnnual Report and Notice of AGM
31st Mar 20227:00 amRNSFinal Results
15th Mar 20227:00 amRNSTrading Update
9th Mar 20227:00 amRNSDirectorate Change
12

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