REG - Amigo Holdings PLC - Board Committee Membership Changes

Amigo HoldingsAnnouncement

07/10/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221007:nRSG0905Ca&default-theme=true

RNS Number : 0905C  Amigo Holdings PLC  07 October 2022

7 October 2022

 

Amigo Holdings PLC

("Amigo" or the "Company")

 

Board Committee Membership Changes

 

Amigo Holdings PLC (LSE:AMGO), a provider of mid-cost credit in the UK,
announces that following the appointment of Jerry Loy as an independent
Non-Executive director, it has carried out a review of committee membership
and the following changes will take place with immediate effect.

 

·    Jonathan Roe to step down from the Audit Committee, to be replaced on
the Committee by Jerry Loy. Jerry will, as previously announced, also be
expected to take over as Chair of the Audit Committee, subject to approval for
the role of Chair of the Committee by the FCA under the Senior Managers
Regime.

 

·    Michael Bartholomeusz to step down from the Nomination Committee, to
be replaced on the Committee by Jerry Loy.

 

·    Maria Darby-Walker to step down from the Risk Committee, to be
replaced on the Committee by Jerry Loy.

 

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)

Ed Hooper
            07783 387713

 

Peel Hunt LLP                                    020
7418 8900

Andrew Buchanan

Oliver Jackson

Sam
Milford
-ENDS-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFSLFWMEESESS