REG - Amigo Holdings PLC - Notice of General Meeting and Posting of Circular

Amigo HoldingsAnnouncement

26/11/2025 07:00

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RNS Number : 9877I  Amigo Holdings PLC  26 November 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE

26 November 2025

 

Amigo Holdings PLC

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

Notice of General Meeting and Posting of Circular

Amigo announces that a circular incorporating a notice of a general meeting,
to be held at 1:30pm on 19 December 2025 at Bournemouth Highcliff Marriott
Hotel, 105 St Michael's Road, Bournemouth, BH2 5DU (the "General Meeting"),
will shortly be posted to Amigo's shareholders (the "Circular").

 

Why is Amigo holding a General Meeting?

The purpose of the General Meeting is to seek permission for Amigo to issue
new ordinary shares, without offering pre-emption rights to existing
shareholders and to issue the new shares at a discount to the closing
mid-market price on the day prior to the Capital Raise of more than 10%. Full
details are set out in the Circular.

On 14 November 2025, Amigo announced that Craig Ransley, a Board consultant,
had successfully introduced investors that irrevocably agreed to subscribe for
a £1.5 million capital raise by the Company ("Capital Raise"). The Capital
Raise will be by way of mandatory convertible loan notes that will convert
into 500,000,000 new ordinary shares of 0.25p each fully paid ("Ordinary
Shares") at 0.3p per share will rank pari passu in all respects with the
existing issued ordinary share. The drawdown of the Capital Raise is
conditional on the resolution being approved at the General Meeting.

Amigo is also seeking to raise up to £188,100 from existing shareholders by
the issue of 62,700,000 new Ordinary Shares and full information will be
published in due course. Completion of this raise will be conditional on the
resolution being approved at the General Meeting.

 

How can I read the Circular?

The Circular will shortly be posted to Amigo's shareholders.

A copy of the Circular, containing more information in relation to the General
Meeting, will shortly be available on Amigo's website
at www.amigoplc.com/investors. (https://www.amigoplc.com/investors)

In compliance with UK Listing Rule 6.4.1R of the UK Financial Conduct
Authority, the Circular will be submitted to the National Storage Mechanism
and will, in due course, be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Contacts:

 Amigo Holdings PLC  investors@amigo.me
 Nick Beal           Chief Executive

 Sponsor             Beaumont Cornish

                     0207 628 3396

 Broker

 Robert Emmet        Clear Capital Markets

 Bob Roberts         0044 (0)203 8869 6080

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.

 

-ENDS-

 

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