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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Amigo Holdings Plc | LSE:AMGO | London | Ordinary Share | GB00BFFK8T45 | ORD 0.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.185 | 0.17 | 0.20 | 0.185 | 0.185 | 0.185 | 400 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Personal Credit Institutions | 19.3M | -34.8M | -0.0732 | -0.02 | 855.6k |
TIDMAMGO
RNS Number : 8798N
Amigo Holdings PLC
27 September 2023
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.
NUMBER % FOR NUMBER OF % AGAINST NUMBER OF VOTES VOTES OF VOTES Resolution FOR AGAINST WITHHELD ----------------------------- ------------------- ------- ------------------- ---------- ------------------- Receive accounts for year ended 1 31 March 2023 7,205,577 84.84% 1,287,956 15.16% 113,559 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Approve Directors' Remuneration 2 Report 6,574,540 78.22% 1,830,219 21.78% 202,333 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- To re-elect Jonathan 3 Roe as a Director 6,695,504 79.94% 1,680,390 20.06% 231,198 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- To re-elect Michael Bartholomeusz 4 as a Director 6,700,647 80.47% 1,626,247 19.53% 280,198 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- To re-elect Danny 5 Malone as a Director 6,477,287 77.79% 1,849,607 22.21% 280,198 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- To elect Kerry Penfold as a 6 Director 6,774,971 81.52% 1,535,357 18.48% 296,764 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Appoint MHA as 7 auditor 7,122,307 84.01% 1,355,834 15.99% 128,951 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Authority to set remuneration 8 of auditor 6,993,081 82.43% 1,490,286 17.57% 123,725 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Authority to make political 9 donations 7,431,659 86.94% 1,116,031 13.06% 59,402 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Authority for Directors to 10 allot shares 7,483,441 87.98% 1,022,509 12.02% 101,142 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Dis-application of pre-emption 11 rights 6,461,342 75.46% 2,101,348 24.54% 44,402 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Further dis-application of pre-emption 12 rights 6,514,342 76.07% 2,049,348 23.93% 43,402 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Authority for the Company to purchase own 13 ordinary shares 8,261,901 97.16% 241,858 2.84% 103,333 --- ------------------------ ------------------- ------- ------------------- ---------- ------------------- Authority to call a general meeting other than an AGM on not less than 14 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 Amigo Holdings PLC Roger Bennett Company Secretary Media enquiries Amigoloans@lansons.com Ed Hooper 07783 387713 Louis Wilson 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.
-ENDS-
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END
RAGUBRSROWUKUAR
(END) Dow Jones Newswires
September 27, 2023 10:30 ET (14:30 GMT)
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