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AGM Statement

9th Sep 2025 17:06

RNS Number : 6603Y

Lendinvest PLC

09 September 2025

9 September 2025

LendInvest Group PLC

("LendInvest" or the "Group")

Results of AGM held on 9 September 2025

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.

Enquiries:

LendInvest

Rod Lockhart, Chief Executive Officer

Chris Semple, Head of Investor Relations & Corporate Communications

[email protected]

Panmure Liberum (NOMAD and Broker)

Atholl Tweedie/David Watkins

+44 (0)20 7886 2500

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