

| SANCUS LENDING GROUP LIMITED | 11/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Firth, Patrick - Chair (Non Executive) | Oppose |
| 4 | Elect Andrew Whelan - Chief Executive | For |
| 5 | Elect Stubbs, Emma - Executive Director | For |
| 6 | Re-appoint Deloitte LLP as the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |