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Pin to quick picksSancus Lend Regulatory News (LEND)

Share Price Information for Sancus Lend (LEND)

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Spread: 0.20 (18.182%)
Market Cap: £12.89m
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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
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21st May 20267:00 amRNSNotice of Annual General Meeting
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15th Sep 20257:00 amRNSNew Company Website
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30th Apr 20257:00 amRNSPosting of Annual Report and Notice of AGM
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1st Apr 20257:00 amRNSFinal Results for the year ended 31 December 2024
17th Feb 20257:00 amRNSJunior Funding Commitment
30th Jan 20257:00 amRNSTrading Update and Junior Funding Commitment
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30th Jul 20247:35 amRNSNotice of Annual General Meeting
9th Jul 202411:35 amRNSDirector/PDMR Shareholding
5th Jul 20247:43 amRNSLifting of Suspension of ZDP Shares
4th Jul 20244:35 pmRNSDirector/PDMR Shareholding
28th Jun 20243:22 pmRNSFinal Results for the year ended 31 December 2023
17th May 20247:00 amRNSChange of Auditor
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

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