TIDMAMGO
RNS Number : 0371B
Amigo Holdings PLC
28 September 2022
28 September 2022
Amigo Holdings PLC
("Amigo" or the "Company")
Results of the Annual General Meeting
Amigo Holdings PLC (LSE: AMGO), a provider of mid-cost credit in
the UK, announces that at the Company's 2022 Annual General Meeting
("AGM") held earlier today at the Bournemouth Highcliff Marriott
Hotel, 105 St Michael's Road, Bournemouth BH2 5DU , all the
resolutions set out in the Notice of Annual General Meeting 2022
were passed.
In accordance with Listing Rule 9.6.2R, copies of all the
resolutions passed other than resolutions concerning ordinary
business will shortly be submitted to the National Storage
Mechanism.
A summary of the results in respect of each resolution is set
out below.
NUMBER % FOR NUMBER OF % AGAINST NUMBER
OF VOTES VOTES OF VOTES
Resolution FOR AGAINST WITHHELD
----------------------------- ------------------ -------- ---------------------- ---------- ----------
Receive accounts
for year ended
1 31 March 2022 29,143,386 100.00% 924 0.00% 26,233
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Approve Directors'
Remuneration
2 Report 15,985,744 54.83% 13,167,163 45.17% 17,636
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Approve the Directors'
Remuneration
3 Policy 15,946,841 54.77% 13,167,163 45.23% 56,539
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
To re-elect Jonathan
4 Roe as a Director 29,050,917 99.68% 93,393 0.32% 26,233
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
To re-elect Maria
Darby-Walker
5 as a Director 29,050,371 99.68% 93,939 0.32% 26,233
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
To re-elect Michael
Bartholomeusz
6 as a Director 29,004,045 99.68% 93,329 0.32% 73,169
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Withdrawn as
the director
resigned prior
7 to the AGM(3) N/a N/a N/a N/a N/a
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
To elect Danny
8 Malone as a Director 29,004,202 99.58% 121,704 0.42% 44,637
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Appoint MHA MacIntryre
Hudson LLP as
9 auditor 28,145,981 96.57% 998,329 3.43% 26,233
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Authority to
set remuneration
10 of auditor 29,039,981 99.64% 104,329 0.36% 26,233
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Authority to
make political
11 donations 27,084,002 96.20% 1,068,625 3.80% 1,017,916
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Authority for
Directors to
12 allot shares 28,730,941 98.60% 408,405 1.40% 31,197
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Dis-application
of pre-emption
13 rights 28,259,955 97.27% 792,952 2.73% 117,636
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Further dis-application
of pre-emption
14 rights 27,409,955 94.34% 1,642,952 5.66% 117,636
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Authority for
the Company to
purchase own
15 ordinary shares 27,898,686 95.65% 1,269,221 4.35% 2,636
--- ------------------------ ------------------ -------- ---------------------- ---------- ----------
Authority to
call a general
meeting other
than an AGM on
not less than
16 14 days' notice 28,670,025 98.37% 474,285 1.63% 26,233
=== ======================== ------------------ -------- ---------------------- ---------- ----------
The Board would like to thank shareholders for their engagement
and support ahead of the AGM and throughout the year.
Notes:
1. Votes "for" include proxy appointments which gave discretion
to the Chair of the AGM. A "vote withheld" is not a vote under
English law and is therefore the percentage of voting shares is the
percentage of shares voted and excludes shares on which votes were
withheld.
2. As at 10.00 a.m. on Monday 26 September 2022, being the time
at which a person had to be registered in the Company's register of
members in order to vote at the AGM, the number of ordinary shares
of the Company in issue was 475,333,760.
3. This resolution was withdrawn as the director put forward for
re-election at the AGM stepped down as a director in the period
between the issuing of the Notice of AGM and the AGM. For the
record, proxy appointments which gave discretion to the Chair of
the AGM were 29,490,130 (97.79%) "for" and 642,803 (2.21%)
"against" the resolution.
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014. The
person responsible for this announcement is Roger Bennett, Company
Secretary.
Company
Amigo Holdings PLC investors@amigo.me
Danny Malone CEO
Kate Patrick Head of Investor Relations
Roger Bennett Company Secretary
Media enquiries Amigoloans@lansons.com
Tom Baldock 07860 101715
Ed Hooper 07783 387713
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.
Senior Secured Notes
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.
-ENDS-
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END
RAGLVLFLLKLXBBE
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September 28, 2022 08:36 ET (12:36 GMT)
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