REG - Amigo Holdings PLC - Annual General Meeting

Amigo HoldingsAnnouncement

14/09/2022 07:00

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RNS Number : 3550Z  Amigo Holdings PLC  14 September 2022

14 September 2022

 

Amigo Holdings PLC

("Amigo" or the "Company")

 

 

Annual General Meeting

 

The Board of Amigo Holdings PLC ("Amigo" or the "Company") provides additional
information to shareholders who wish to vote on the resolutions to be put to
the Annual General Meeting of the Company on Wednesday 28 September 2022 at
10.00 am (the 'AGM'). A copy of the Notice of AGM can be found on the Company
website:

https://www.amigoplc.com/investors/agm-notice-2022
(https://www.amigoplc.com/investors/agm-notice-2022)

 

The Company is aware that a substantial number of shareholders hold their
Amigo shares via various share dealing platforms and brokers. In order to
encourage participation of Amigo shareholders in the AGM process, Amigo has
prepared a brief guide to help shareholders exercise their vote, via the proxy
voting service and/or attend the AGM in person. A copy of the guide for
shareholders can be found on the Company website:

 https://www.amigoplc.com/investors/how-to-vote-2022
(https://www.amigoplc.com/investors/how-to-vote-2022)

 

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.

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.

Enquiries

Company

Amigo Holdings PLC           investors@amigo.me
(mailto:investors@amigo.me)
 

Kate Patrick                           Head of Investor Relations
 

Roger Bennett                       Company Secretary
 

 

Media enquiries                    Amigoloans@lansons.com
(mailto:Amigoloans@lansons.com)

Tom Baldock                          07860 101715

Ed Hooper                              07783 387713
 

 

 

-ENDS-

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