| SANCUS LENDING GROUP LIMITED | 10/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Steve Smith - Chair (Non Executive) | For |
| 4 | Elect Rory Mepham - Chief Executive | For |
| 5 | Elect Tracy Clarke - Non-Executive Director | Oppose |
| 6 | Elect Whittle, John - Non-Executive Director | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Allow the company to buy back Preference Shares | For |
| 11 | Issue Shares for Cash | Oppose |