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Amigo Holdings PLC

Declaration of Voting Results & Voting Rights Announcements May 9, 2024

5343_rns_2024-05-09_359fd2f1-05e3-4599-af05-68dda1f179da.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6785N

Amigo Holdings PLC

09 May 2024

9 May 2024

Amigo Holdings PLC

("Amigo" or the "Company")

Admission of Shares

Amigo announced on 28 March 2024 that it had conditionally placed a total of 71,252,800 new ordinary shares of 0.25p ("Second Placing Shares") at an issue price of 0.25p per share.  The conditions for the Second Placing Shares have been satisfied and they were admitted to listing on the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange effective at 8.00 am today.

The Second Placing Shares rank pari passu in all respects with the existing ordinary shares of the Company with ISIN GB00BFFK8T45.

Words and phrases defined in the announcement dated 28 March 2024 will have the same meanings in this announcement.

Total Voting Rights

Following Admission, the total number of ordinary shares in the Company with voting rights is 570,352,960 and this figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

C ontacts:

Amigo Holdings PLC [email protected]
Nick Beal Company Secretary
Media Enquiries [email protected]
Corporate Broker

Lucy Williams / Duncan Vasey
Peterhouse Capital Limited

020 7469 0936
Sponsor Beaumont Cornish
0207 628 3396

Additional Information

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Sponsor as defined in the FCA Listing Rules and is authorised and regulated by the FCA. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

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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END

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