| SANCUS LENDING GROUP LIMITED | 12/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Patrick Firth | Oppose |
| 4 | To re-elect Mr Nicholas Wakefield | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Share Repurchase of redeemable zero dividend preference shares in the capital of the Company | For |
| 9 | Issue Shares for Cash | Oppose |