REG - Amigo Holdings PLC - Board and Company Secretary Change

Amigo HoldingsAnnouncement

30/11/2023 14:00

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RNS Number : 2618V  Amigo Holdings PLC  30 November 2023

30 November 2023

Amigo Holdings PLC

 

("Amigo" or the "Company")

 

Board and Company Secretary Change

 

Amigo Holdings PLC, a provider of mid-cost credit in the UK that is currently
in an orderly solvent wind down, announces that further to the RNS issued on
17 October 2023, Danny Malone will step down from his role as CEO and Director
on 31 December 2023. He will be replaced as Chief Executive by Amigo's current
Chief Financial Officer, Kerry Penfold, who will take on Chief Executive
responsibilities alongside her existing role.

The Company also announces that Nicholas Beal has been appointed Company
Secretary with effect from 30 November 2023, succeeding Roger Bennett who has
stepped down.

The Board would like to thank Mr Bennett for his diligent services to the
Company over the last 5 years.

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 Nicholas Beal, Company Secretary.

Notes to editors:

Media enquiries:                     Ed Hooper
                  07783 387713

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

Sponsor:                                   Beaumont
Cornish      0207 628 3396

 

 

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 were 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.

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