Amigo Holdings PLC

AGM Information • Sep 28, 2022

National Storage Mechanism | Additional information

RNS Number : 0371B

Amigo Holdings PLC

28 September 2022

28 September 2022

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, announces that at the Company's 2022 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 2022 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 2022	29,143,386	100.00%	924	0.00%	26,233
2	Approve Directors' Remuneration Report	15,985,744	54.83%	13,167,163	45.17%	17,636
3	Approve the Directors' Remuneration Policy	15,946,841	54.77%	13,167,163	45.23%	56,539
4	To re-elect Jonathan Roe as a Director	29,050,917	99.68%	93,393	0.32%	26,233
5	To re-elect Maria Darby-Walker as a Director	29,050,371	99.68%	93,939	0.32%	26,233
6	To re-elect Michael Bartholomeusz as a Director	29,004,045	99.68%	93,329	0.32%	73,169
7	Withdrawn as the director resigned prior to the AGM3	N/a	N/a	N/a	N/a	N/a
8	To elect Danny Malone as a Director	29,004,202	99.58%	121,704	0.42%	44,637
9	Appoint MHA MacIntryre Hudson LLP  as auditor	28,145,981	96.57%	998,329	3.43%	26,233
10	Authority to set remuneration of auditor	29,039,981	99.64%	104,329	0.36%	26,233
11	Authority to make political donations	27,084,002	96.20%	1,068,625	3.80%	1,017,916
12	Authority for Directors to allot shares	28,730,941	98.60%	408,405	1.40%	31,197
13	Dis-application of pre-emption rights	28,259,955	97.27%	792,952	2.73%	117,636
14	Further dis-application of pre-emption rights	27,409,955	94.34%	1,642,952	5.66%	117,636
15	Authority for the Company to purchase own ordinary shares	27,898,686	95.65%	1,269,221	4.35%	2,636
16	Authority to call a general meeting other than an AGM on not less than 14 days' notice	28,670,025	98.37%	474,285	1.63%	26,233

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 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 10.00 a.m. on Monday 26 September 2022, 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.

3.            This resolution was withdrawn as the director put forward for re-election at the AGM stepped down as a director in the period between the issuing of the Notice of AGM and the AGM. For the record, proxy appointments which gave discretion to the Chair of the AGM were 29,490,130 (97.79%) "for" and 642,803 (2.21%) "against" the resolution.

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              

Danny Malone                  CEO

Kate Patrick                      Head of Investor Relations  

Roger Bennett                  Company Secretary       

Media enquiries               Amigoloans@lansons.com 

Tom Baldock                      07860 101715

Ed Hooper                           07783 387713

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.

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