30
April 2024
Amigo Holdings
PLC
("Amigo" or the
"Company")
Result of General
Meeting
Amigo Holdings PLC (LSE: AMGO)
announces that at the General Meeting ("GM") held earlier today at
the Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road,
Bournemouth BH2 5DU, the Resolution set out in the Notice of
General Meeting published on 9 April 2024 ("Notice") was duly
passed. In accordance with Listing Rule 9.6.2R, a copy of the
Resolution passed will shortly be submitted to the National Storage
Mechanism.
A summary of the result in respect
of the Resolution is set out below. The Resolution was passed as a
special resolution.
Resolution
|
Number of votes for
|
%
|
Number of votes against
|
%
|
Number of votes withheld
|
Authority for disapplication of
pre-emption rights
|
23,071,580
|
97.94%
|
484,257
|
2.06%
|
1,059,386
|
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
therefore the percentage of voting shares is the percentage of
shares voted and excludes shares on which votes were
withheld.
2.
As at 13.30 p.m.
on Friday, 26 April 2024, 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 499,100,160.
As previously announced on 9 April
2024, the issue of the Second Placing Shares was conditional on:
(i) the approval of shareholders to dis-apply their Companies
Act 2006 pre-emption rights over such issue at the General Meeting
held earlier today; (ii) on regulatory approval for an internal
reorganisation, which insulates the Capital Raise monies from the
Scheme processes; and (iii) the Second Placing Shares being listed
on the premium segment of the Official List and to being admitted
to trading on the main market for listed securities of the London
Stock Exchange.
The Company confirms that it has
also received any necessary regulatory approvals for the internal
reorganisation referred to above. Accordingly, application has been
made for the 71,252,800 Second Placing Shares to be listed on the
premium segment of the Official List and to be admitted to trading
on the main market for listed securities of the London Stock
Exchange, which is expected to occur on or about 8 May 2024
("Admission"). The Second Placing Shares
will rank pari passu in
all respects with the Existing Issued Ordinary Shares including
voting, entitlement to income and entitlement on a return of
capital.
Unless the context otherwise
requires, capitalised terms in this announcement shall have the
same meaning ascribed to them in the Notice.
Contacts:
Amigo Holdings PLC
|
investors@amigo.me
|
Nick Beal
|
Company Secretary
|
|
|
Media Enquiries
|
Amigoloans@lansons.com
|
Ed Hooper
|
07783 387713
|
|
|
Corporate Broker
Lucy Williams / Duncan
Vasey
|
Peterhouse Capital
Limited
020 7469 0936
|
|
|
Sponsor
|
Beaumont Cornish
0207 628 3396
|
|
|
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's
Sponsor as defined in the FCA Listing Rules and is authorised and
regulated by the FCA. Beaumont Cornish Limited is acting
exclusively for the Company and for no one else in relation to the
matters described in this announcement and is not advising any
other person and accordingly will not be responsible to anyone
other than the Company for providing the protections afforded to
clients of Beaumont Cornish Limited, or for providing advice in
relation to the contents of this announcement or any matter
referred to in it.
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