Amigo Holdings PLC Annual General Meeting (3550Z)

TIDMAMGO

RNS Number : 3550Z

Amigo Holdings PLC

14 September 2022

Amigo Holdings PLC

("Amigo" or the "Company")

Annual General Meeting

The Board of Amigo Holdings PLC ("Amigo" or the "Company") provides additional information to shareholders who wish to vote on the resolutions to be put to the Annual General Meeting of the Company on Wednesday 28 September 2022 at 10.00 am (the ' AGM '). A copy of the Notice of AGM can be found on the Company website:

https://www.amigoplc.com/investors/agm-notice-2022

The Company is aware that a substantial number of shareholders hold their Amigo shares via various share dealing platforms and brokers. In order to encourage participation of Amigo shareholders in the AGM process, Amigo has prepared a brief guide to help shareholders exercise their vote, via the proxy voting service and/or attend the AGM in person. A copy of the guide for shareholders can be found on the Company website:

https://www.amigoplc.com/investors/how-to-vote-2022

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

-ENDS-

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END

AGMUORARUBUKAUR

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September 14, 2022 02:02 ET (06:02 GMT)

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