NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION
THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION
FOR IMMEDIATE RELEASE
30 September 2024
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 2024 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 2024 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.
|
Resolution
|
NUMBER OF
VOTES
FOR
|
%
FOR
|
NUMBER OF
VOTES
AGAINST
|
%
AGAINST
|
NUMBER OF
VOTES
WITHHELD
|
|
1
|
Receive accounts for year ended 31
March 2023
|
16,201,983
|
91.80%
|
1,447,622
|
8.20%
|
3,587,000
|
|
2
|
Approve Directors' Remuneration
Report
|
16,032,453
|
90.96%
|
1,593,555
|
9.04%
|
3,610,597
|
|
3
|
To re-elect Jonathan Roe as a
Director
|
16,095,270
|
76.92%
|
4,830,738
|
23.08%
|
310,597
|
|
4
|
To re-elect Michael Bartholomeusz as
a Director
|
16,075,107
|
76.83%
|
4,846,901
|
23.17%
|
314,597
|
|
5
|
To elect James (Jim) McColl as a
Director
|
19,386,632
|
92.66%
|
1,535,376
|
7.34%
|
314,597
|
|
6
|
To re-elect Kerry Penfold as a
Director
|
16,070,349
|
76.81%
|
4,851,659
|
23.19%
|
314,597
|
|
7
|
Appoint MHA as auditor
|
19,399,147
|
92.71%
|
1,525,633
|
7.29%
|
311,825
|
|
8
|
Authority to set remuneration of
auditor
|
19,445,198
|
93.02%
|
1,460,210
|
6.98%
|
331,197
|
|
9
|
Authority to make political
donations
|
18,907,567
|
90.33%
|
2,023,663
|
9.67%
|
305,375
|
|
10
|
Authority for Directors to allot
shares
|
19,130,058
|
91.42%
|
1,795,950
|
8.58%
|
310,597
|
|
11
|
Dis-application of pre-emption
rights
|
15,758,196
|
75.32%
|
5,163,812
|
24.68%
|
314,597
|
|
12
|
Further dis-application of
pre-emption rights
|
19,058,196
|
91.09%
|
1,863,812
|
8.91%
|
314,597
|
|
13
|
Authority for the Company to purchase
own ordinary shares
|
19,391,831
|
92.68%
|
1,532,177
|
7.32%
|
312,597
|
|
14
|
Authority to call a general meeting
other than an AGM on not less than 14 days' notice
|
19,473,861
|
93.07%
|
1,450,147
|
6.93%
|
312,597
|
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 Thursday 26 September 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 570,352,960.
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 Nicholas Beal,
Company Secretary.
|
Amigo Holdings
PLC
|
investors@amigo.me
|
|
Nick Beal
|
Company Secretary
|
|
|
|
|
Media
enquiries
|
Amigoloans@lansons.com
|
|
|
|
|
Sponsor
|
Beaumont Cornish
0207 628 3396
|
|
|
|
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-