REG - Amigo Holdings PLC - Result of AGM
RNS Number : 4173NAmigo Holdings PLC29 September 202129 September 2021
Amigo Holdings PLC
("Amigo" or the "Company")
Results of the Annual General Meeting
Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces that at the Company's 2021 Annual General Meeting ("AGM") held earlier today at the Hilton Bournemouth, Terrace Road, Bournemouth BH2 5EL, all the resolutions set out in the Notice of Annual General Meeting 2021 were passed.
In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the National Storage Mechanism.
A summary of the results in respect of each resolution is set out below.
Resolution
NUMBER OF VOTES
FOR% FOR
NUMBER OF VOTES
AGAINST% AGAINST
NUMBER OF VOTES
WITHHELD1
Receive accounts for year ended 31 March 2021
11,601,496
100.00%
-
0.00%
35,766
2
Approve Directors' Remuneration Report
11,581,496
99.83%
20,000
0.17%
35,766
3
To re-elect Jonathan Roe as a Director
11,616,496
100.00%
-
0.00%
20,766
4
To elect Maria Darby-Walker as a Director
11,606,496
99.91%
11,000
0.09%
19,766
5
To elect Michael Bartholomeusz as a Director
11,598,424
99.91%
10,000
0.09%
28,838
6
To re-elect Gary Jennison as a Director
11,617,496
100.00%
-
0.00%
19,766
7
To elect Mike Corcoran as a Director
11,607,496
99.91%
10,000
0.09%
19,766
8
Re-appoint KMPG as auditor
9,899,945
85.22%
1,717,551
14.78%
19,766
9
Authority to set remuneration of auditor
11,591,090
99.99%
1,406
0.01%
34,766
10
Authority to increase minimum borrowing limit
10,752,496
92.67%
850,000
7.33%
34,766
11
To ratify action of the Company relating to Article 95
11,600,090
99.99%
1,406
0.01%
35,766
12
Authority to make political donations
10,724,166
99.74%
28,330
0.26%
884,766
13
Authority for Directors to allot shares
11,289,314
97.30%
313,182
2.70%
34,766
14
Dis-application of pre-emption rights
11,584,171
99.86%
15,919
0.14%
37,172
15
Further dis-application of pre-emption rights
10,734,171
92.54%
865,919
7.46%
37,172
16
Authority for the Company to purchase own ordinary shares
10,446,233
90.03%
1,156,263
9.97%
34,766
17
Authority to call a general meeting other than an AGM on not less than 14 days' notice
11,607,496
99.91%
10,000
0.09%
19,766
The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.
Notes:
1. Votes "for" include proxy appointments which gave discretion to the Chairman of the GM. A "vote withheld" is not a vote under English law and is therefore the percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
2. As at 16.30 p.m. on Monday 27 September 2021, being the time at which a person had to be registered in the Company's register of members in order to vote at the GM, the number of ordinary shares of the Company in issue was 475,333,760.
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014. The person responsible for this announcement is Roger Bennett, Company Secretary.
Company
Amigo Holdings PLC investors@amigo.me
Mike Corcoran Chief Financial Officer
Kate Patrick Head of Investor Relations
Media enquiries Amigoloans@lansons.com
Tom Baldock 07860 101715
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.
Senior Secured Notes
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.
-ENDS-
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