TIDMAMGO
RNS Number : 8798N
Amigo Holdings PLC
27 September 2023
27 September 2023
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 that is currently in an orderly solvent wind down, announces
that at the Company's 2023 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 2023 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 2023 7,205,577 84.84% 1,287,956 15.16% 113,559
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Approve Directors'
Remuneration
2 Report 6,574,540 78.22% 1,830,219 21.78% 202,333
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
To re-elect Jonathan
3 Roe as a Director 6,695,504 79.94% 1,680,390 20.06% 231,198
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
To re-elect Michael
Bartholomeusz
4 as a Director 6,700,647 80.47% 1,626,247 19.53% 280,198
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
To re-elect Danny
5 Malone as a Director 6,477,287 77.79% 1,849,607 22.21% 280,198
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
To elect Kerry
Penfold as a
6 Director 6,774,971 81.52% 1,535,357 18.48% 296,764
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Appoint MHA as
7 auditor 7,122,307 84.01% 1,355,834 15.99% 128,951
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Authority to
set remuneration
8 of auditor 6,993,081 82.43% 1,490,286 17.57% 123,725
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Authority to
make political
9 donations 7,431,659 86.94% 1,116,031 13.06% 59,402
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Authority for
Directors to
10 allot shares 7,483,441 87.98% 1,022,509 12.02% 101,142
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Dis-application
of pre-emption
11 rights 6,461,342 75.46% 2,101,348 24.54% 44,402
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Further dis-application
of pre-emption
12 rights 6,514,342 76.07% 2,049,348 23.93% 43,402
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Authority for
the Company to
purchase own
13 ordinary shares 8,261,901 97.16% 241,858 2.84% 103,333
--- ------------------------ ------------------- ------- ------------------- ---------- -------------------
Authority to
call a general
meeting other
than an AGM on
not less than
14 14 days' notice 6,948,764 81.93% 1,532,398 18.07% 125,930
=== ======================== ------------------- ------- ------------------- ---------- -------------------
The Board would like to thank shareholders for their engagement
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 16.30 p.m. on Monday 25 September 2023, 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.
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
Roger Bennett Company Secretary
Media enquiries Amigoloans@lansons.com
Ed Hooper 07783 387713
Louis Wilson 07950 970366
About Amigo Loans
Amigo is a public limited company registered in England and
Wales with registered number 10024479. The Amigo Shares are listed
on the Official List of the London Stock Exchange. On 23 March 2023
Amigo announced that it has ceased offering new loans, with
immediate effect, and would start the orderly solvent wind-down of
the business. Amigo provided guarantor loans in the UK from 2005 to
2020 and unsecured loans under the RewardRate brand from October
2022, offering access to mid--cost credit to those who are unable
to borrow from traditional lenders due to their credit histories.
Amigo's back book of loans is in the process of being run off with
all net proceeds due to creditors under a Court approved Scheme of
Arrangement. Amigo Loans Ltd and Amigo Management Services Ltd are
authorised and regulated in the UK by the Financial Conduct
Authority.
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.
-ENDS-
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END
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September 27, 2023 10:30 ET (14:30 GMT)
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