REG - Amigo Holdings PLC - Change of Auditor

Amigo HoldingsAnnouncement

05/09/2022 07:00

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RNS Number : 1901Y  Amigo Holdings PLC  05 September 2022

5 September 2022

 

Amigo Holdings PLC

("Amigo" or the "Company")

 

 

Change of Auditor

 

The Board of Amigo Holdings PLC ("Amigo" or the "Company") is pleased to
announce the appointment of MHA MacIntyre Hudson as the Company's auditors
following the conclusion of a formal competitive tender process overseen by
the Company's Audit Committee. The appointment is effective with immediate
effect for the financial year ending 31 March 2023.

 

As required by section 519 of the Companies Act 2006 KPMG LLP, the auditors
for the year ended 31 March 2022, has provided a statement on ceasing to hold
office as auditors. "The reason connected with our ceasing to hold office is
the holding of a competitive tender for the audit, in which we decided not to
participate, given the recent changes to the size and nature of the Group's
business, since the original tender and appointment."  A copy of the letter
from KPMG will be submitted to the National Storage Mechanism and be posted to
our website in due course.

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
 

Kate Patrick                                       Head of
Investor Relations

Roger Bennett                                  Company
Secretary

 

Media enquiries
Amigoloans@lansons.com

Tom Baldock
                07860 101715

Ed Hooper                                          07783
387713

 

Peel Hunt LLP
                020 7418 8900

Andrew Buchanan

Oliver Jackson

Sam Milford

 

Ashcombe Advisers LLP                   0207 529 5800

Andreas Wesemann

Adrian Hobcroft
 

 

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