REG - Amigo Holdings PLC - Board Change

Amigo HoldingsAnnouncement

10/02/2026 16:00

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RNS Number : 4751S  Amigo Holdings PLC  10 February 2026

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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE

10 February 2026

 

Amigo Holdings PLC

("Amigo" "PLC" or the "Company")

Board Change

 

Amigo (LSE: AMGO) announces that Jim McColl has resigned as non-executive
director of the Company with immediate effect.

In connection with his resignation, Jim has also stepped down as the Co-Chair
of the Nomination and Remuneration Committee.

Jim McColl said:

"I joined Amigo because I saw an opportunity to help stabilise the business
and support the Board in reversing its fortunes. Over the last two years we
have overcome many significant hurdles to preserve the Company and reposition
it for the future.

I have enjoyed working with the team at Amigo and know that I leave Amigo in a
much stronger position than when I joined. I feel now is the appropriate time
for me to step down from the Board."

Craig Ransley, Executive Chairman commented:

"Jim initially joined Amigo as a consultant and later as a director at a
particularly challenging period for the Company. He was able to attract some
new equity at that time, which played a critical role in maintaining the
solvency and life of Amigo.

He has made an important contribution to Amigo assessing reverse takeover
opportunities while its legacy lending business was being wound down. That
process is now complete, and the Company has established a strategic focus on
mining, with initial exploration activity underway in Tanzania.

On behalf of the Board, I would like to thank Jim for his insight, commitment,
and support. We recognise that his primary focus is now on the launch and
development of Alba Bank and associated financial services initiatives, and we
wish him every success in those endeavours."

Following Mr McColl's resignation, the Board comprises four directors,
consisting of two executive directors (including the Executive Chairman) and
two independent non-executive directors.

Amigo remains mindful of its obligations under the UK Corporate Governance
Code to maintain an appropriate balance of skills, experience, independence,
and knowledge on the Board and its committees, and will keep Board composition
under ongoing review.

Contacts:

 Amigo Holdings PLC  investors@amigo.me (mailto:investors@amigo.me)
 Craig Ransley       Executive Chair
 Nick Beal           Chief Executive

 Sponsor             Beaumont Cornish

                     0207 628 3396

This announcement contains inside information for the purposes of Regulation
11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310
(as amended). The person responsible for this announcement is Nicholas
Beal, Company Secretary.

About Amigo Holdings PLC

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.

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