

| SANCUS LENDING GROUP LIMITED | 19/05/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Re-appointed as auditors of the Company | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Allow the company to buy back Preference Shares | For |
| 8 | Issue Shares for Cash | Oppose |