REG - Amigo Holdings PLC - Notice of 2024 Annual General Meeting ('Notice')

Amigo HoldingsAnnouncement

04/09/2024 10:15

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RNS Number : 8876C  Amigo Holdings PLC  04 September 2024

4 September 2024

Amigo Holdings PLC

("Amigo" or the "Company")

 

Notice of 2024 Annual General Meeting ('Notice')

Amigo Holdings PLC (LSE: AMGO), a provider of mid-cost credit in
the UK that is currently in an orderly solvent wind down, announces that its
AGM will be held at Bournemouth Highcliff Marriott Hotel, 105 St Michael's
Road, Bournemouth BH2 5DU on Monday 30 September 2024 at 13.00.

Shareholders who are not able to attend in person will be able to listen to
and view the Annual General Meeting via webcast. Details of the webcast will
be made available on the Company's website in due
course: https://www.amigoplc.com/investors.

The Board has prepared the Notice on the basis that it is in the best
interests of all stakeholders to put forward resolutions that would normally
be expected at an Annual General Meetings. In doing so, the Board is not
expressing a view on any longevity or expected future for the Company.

The Group has been in wind-down since March 2023 and, absent a Reverse
Takeover ('RTO'), the Board will continue to manage the wind-down as required
under the High Court approved Fallback Solution under its Scheme of
Arrangement. In this context, should there not emerge an RTO, Amigo will hold
a separate General Meeting, at a date still to be determined, to seek the
required shareholder approval for delisting the Company from the London Stock
Exchange and to enter the Company into a Members Voluntary Liquidation.

The Company has posted to its shareholders the Notice convening the Company's
AGM together with instructions on how to vote.  The Notice will be available
shortly on the investor section of the Company's website: www.amigoplc.com
(http://www.amigoplc.com/)  and on the National Storage Mechanism.

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-2024

The person responsible for this announcement is Nicholas Beal, Company
Secretary.

ENDS

 

Contacts:

 Amigo Holdings PLC         investors@amigo.me
 Nick Beal                  Company Secretary

 Media Enquiries            Amigoloans@lansons.com
 Ed Hooper

 Sponsor                    Beaumont Cornish

 

Notes to Editors:

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 to March 2023, 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.

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.

 

 

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