Amigo Holdings PLC Change of Auditor (1901Y)
September 05 2022 - 2:00AM
UK Regulatory
TIDMAMGO
RNS Number : 1901Y
Amigo Holdings PLC
05 September 2022
5 September 2022
Amigo Holdings PLC
("Amigo" or the "Company")
Change of Auditor
The Board of Amigo Holdings PLC ("Amigo" or the "Company") is
pleased to announce the appointment of MHA MacIntyre Hudson as the
Company's auditors following the conclusion of a formal competitive
tender process overseen by the Company's Audit Committee. The
appointment is effective with immediate effect for the financial
year ending 31 March 2023.
As required by section 519 of the Companies Act 2006 KPMG LLP,
the auditors for the year ended 31 March 2022, has provided a
statement on ceasing to hold office as auditors. "The reason
connected with our ceasing to hold office is the holding of a
competitive tender for the audit, in which we decided not to
participate, given the recent changes to the size and nature of the
Group's business, since the original tender and appointment." A
copy of the letter from KPMG will be submitted to the National
Storage Mechanism and be posted to our website in due course.
Additional Information
This announcement is not intended to, and does not, constitute
or form part of any offer, invitation, or the solicitation of an
offer to purchase, otherwise acquire, subscribe for, sell, or
otherwise dispose of, any securities, or the solicitation of any
vote or approval in any jurisdiction, pursuant to this announcement
or otherwise.
This announcement constitutes notice by Amigo Luxembourg S.A.
(the "Issuer") to the holders of the Issuer's 7.625% Senior Secured
Notes due 2024 (for the notes issued pursuant to Rule 144A of the
United States Securities Act of 1933, ISIN: XS1533928468 and Common
Code: 153392846; for the notes issued pursuant to Regulation S of
the United States Securities Act of 1933, ISIN: XS1533928625 and
Common Code: 153392862) (the "Notes") issued pursuant to pursuant
to Section 4.03(a)(3) of an indenture dated January 20, 2017 among,
inter alia, the Issuer, the guarantors named therein and U.S. Bank
Trustees Limited, as trustee and security agent. Amigo Holdings PLC
is the indirect parent company of the Issuer. This announcement
shall constitute a "Report" to holders of the Notes.
Enquiries
Company
Amigo Holdings PLC investors@amigo.me
Kate Patrick Head of Investor Relations
Roger Bennett Company Secretary
Media enquiries Amigoloans@lansons.com
Tom Baldock 07860 101715
Ed Hooper 07783 387713
Peel Hunt LLP 020 7418 8900
Andrew Buchanan
Oliver Jackson
Sam Milford
Ashcombe Advisers LLP 0207 529 5800
Andreas Wesemann
Adrian Hobcroft
-ENDS-
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END
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