Result of AGM
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LendInvest Group PLC, the UK's leading platform for mortgages, announces that, at its Annual General Meeting ("AGM") held earlier today, all of the resolutions as set out in the AGM Notice were approved by way of a show of hands.
Proxy votes received before the meeting by Equiniti, LendInvest's Registrar, showed overwhelming support for each resolution with over 99% of votes in favour.
In line with the board changes previously disclosed on 4 June 2024, Dale Murray and Nina Spencer have stepped down from their positions as Independent Non-Executive Directors of the Company, with effect from 24 September 2024.
The Board would like to take this opportunity to express its sincere gratitude to both Dale and Nina for their valuable contributions to the Company during the tenure of their directorships.
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