Amigo Holdings PLC

AGM Information • Sep 29, 2021

National Storage Mechanism | Additional information

RNS Number : 4173N

Amigo Holdings PLC

29 September 2021

29 September 2021

Amigo Holdings PLC

("Amigo" or the "Company")

Results of the Annual General Meeting

Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces that at the Company's 2021 Annual General Meeting ("AGM") held earlier today at the Hilton Bournemouth, Terrace Road, Bournemouth BH2 5EL, all the resolutions set out in the Notice of Annual General Meeting 2021 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 2021	11,601,496	100.00%	-	0.00%	35,766
2	Approve Directors' Remuneration Report	11,581,496	99.83%	20,000	0.17%	35,766
3	To re-elect Jonathan Roe as a Director	11,616,496	100.00%	-	0.00%	20,766
4	To elect Maria Darby-Walker as a Director	11,606,496	99.91%	11,000	0.09%	19,766
5	To elect Michael Bartholomeusz as a Director	11,598,424	99.91%	10,000	0.09%	28,838
6	To re-elect Gary Jennison as a Director	11,617,496	100.00%	-	0.00%	19,766
7	To elect Mike Corcoran as a Director	11,607,496	99.91%	10,000	0.09%	19,766
8	Re-appoint KMPG as auditor	9,899,945	85.22%	1,717,551	14.78%	19,766
9	Authority to set remuneration of auditor	11,591,090	99.99%	1,406	0.01%	34,766
10	Authority to increase minimum borrowing limit	10,752,496	92.67%	850,000	7.33%	34,766
11	To ratify action of the Company relating to Article 95	11,600,090	99.99%	1,406	0.01%	35,766
12	Authority to make political donations	10,724,166	99.74%	28,330	0.26%	884,766
13	Authority for Directors to allot shares	11,289,314	97.30%	313,182	2.70%	34,766
14	Dis-application of pre-emption rights	11,584,171	99.86%	15,919	0.14%	37,172
15	Further dis-application of pre-emption rights	10,734,171	92.54%	865,919	7.46%	37,172
16	Authority for the Company to purchase own ordinary shares	10,446,233	90.03%	1,156,263	9.97%	34,766
17	Authority to call a general meeting other than an AGM on not less than 14 days' notice	11,607,496	99.91%	10,000	0.09%	19,766

The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.

Notes: 

1.            Votes "for" include proxy appointments which gave discretion to the Chairman of the GM. 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 27 September 2021, being the time at which a person had to be registered in the Company's register of members in order to vote at the GM, 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        investors@amigo.me              

Mike Corcoran                  Chief Financial Officer                        

Kate Patrick                      Head of Investor Relations         

Media enquiries               Amigoloans@lansons.com 

Tom Baldock                      07860 101715

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.

Senior Secured Notes

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among, inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect parent company of the Issuer. This announcement shall constitute a "Report" to holders of the Notes.

-ENDS-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUKSURAUUKUAR