RNS Number : 2971G
Amigo Holdings PLC
30 September 2024
 

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-

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