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.
| Resolution | NUMBER OF VOTES | % FOR | NUMBER OF VOTES | % AGAINST | NUMBER OF VOTES | |
| 1 | Receive accounts for year ended 31 March 2023 | 7,205,577 | 84.84% | 1,287,956 | 15.16% | 113,559 |
| 2 | Approve Directors' Remuneration Report | 6,574,540 | 78.22% | 1,830,219 | 21.78% | 202,333 |
| 3 | To re-elect Jonathan Roe as a Director | 6,695,504 | 79.94% | 1,680,390 | 20.06% | 231,198 |
| 4 | To re-elect Michael Bartholomeusz as a Director | 6,700,647 | 80.47% | 1,626,247 | 19.53% | 280,198 |
| 5 | To re-elect Danny Malone as a Director | 6,477,287 | 77.79% | 1,849,607 | 22.21% | 280,198 |
| 6 | To elect Kerry Penfold as a Director | 6,774,971 | 81.52% | 1,535,357 | 18.48% | 296,764 |
| 7 | Appoint MHA as auditor | 7,122,307 | 84.01% | 1,355,834 | 15.99% | 128,951 |
| 8 | Authority to set remuneration of auditor | 6,993,081 | 82.43% | 1,490,286 | 17.57% | 123,725 |
| 9 | Authority to make political donations | 7,431,659 | 86.94% | 1,116,031 | 13.06% | 59,402 |
| 10 | Authority for Directors to allot shares | 7,483,441 | 87.98% | 1,022,509 | 12.02% | 101,142 |
| 11 | Dis-application of pre-emption rights | 6,461,342 | 75.46% | 2,101,348 | 24.54% | 44,402 |
| 12 | Further dis-application of pre-emption rights | 6,514,342 | 76.07% | 2,049,348 | 23.93% | 43,402 |
| 13 | Authority for the Company to purchase own ordinary shares | 8,261,901 | 97.16% | 241,858 | 2.84% | 103,333 |
| 14 | Authority to call a general meeting other than an AGM on not less than 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 |
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| Amigo Holdings PLC | |
| Roger Bennett | Company Secretary |
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| Media enquiries | Amigoloans@lansons.com |
| Ed Hooper Louis Wilson | 07783 387713 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.
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