Amigo Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 17, 2020

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RNS Number : 2431Q

Amigo Holdings PLC

17 June 2020

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

17 June 2020

Amigo Holdings PLC

("Amigo" or the "Company")

Results of General Meeting

Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces the voting results of the General Meeting of the Company ("GM") held earlier today at Nova, 118-128 Commercial Road, Bournemouth BH2 5LT.

The GM was convened to consider the resolutions proposed by Richmond Group Limited ("RGL") to:

(i)         appoint as directors of the Company, Sam Wells and Nick Makin; and

(ii)        to remove as directors of the Company, Stephan Wilcke (Chairman), Roger Lovering (Senior Independent Director), Richard Price (Non-Executive Director), Hamish Paton (CEO) and Nayan Kisnadwala (CFO).

The Board had unanimously recommended that shareholders vote against these resolutions.

The polling results for each resolution are set out below:

Resolution		NUMBER OF VOTES FOR	% FOR	NUMBER OF VOTES AGAINST	% AGAINST	TOTAL SHARES VOTED	% OF ISC VOTED	NUMBER OF VOTES WITHHELD
1	To appoint Sam Wells as a director	12,884,665	8.93%	131,334,114	91.07%	144,218,779	77.13%	1,338
2	To appoint Nick Makin as a director	12,792,281	8.87%	131,410,347	91.13%	144,202,628	77.12%	24,604
3	To remove Stephan Wilcke as a director	12,826,418	8.89%	131,397,000	91.11%	144,223,418	77.13%	3,814
4	To remove Roger Lovering as a director	11,970,831	8.32%	131,955,753	91.68%	143,926,584	76.97%	295,677
5	To remove Richard Price as a director	12,252,694	8.50%	131,947,195	91.50%	144,199,889	77.12%	22,372
6	To remove Hamish Paton as a director	13,937,937	9.67%	130,259,122	90.33%	144,197,059	77.12%	25,202
7	To remove Nayan Kisnadwala as a director	11,517,978	7.87%	134,822,284	92.13%	146,340,262	78.26%	246,511
8	Remove any other directors appointed since 1 May 2020	11,782,111	8.07%	134,212,625	91.93%	145,994,736	78.08%	592,037

Notes: 

1.         Independent shareholders exclude the 288,350,667 shares held by or on behalf of RGL as at close of business on 15 June 2020.

2.         Votes "against" include proxy appointments which gave discretion to the Chairman of the GM. A "vote withheld" is not a vote under English law and therefore the percentage of voting shares excludes shares on which votes were withheld.

3.         As at 10.30 a.m. on 15 June 2020, 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.

Contacts:

Company

Amigo Holdings PLC    investors@amigo.me             

Kate Patrick                 Head of Investor Relations    

Roger Bennett             Company Secretary

Investor Relations

Hawthorn Advisors      amigo@hawthornadvisors.com

Lorna Cobbett             Tel: +44 (0)20 3745 4960

Additional Information

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.

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

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