REG - Amigo Holdings PLC - Result of General Meeting

Amigo HoldingsAnnouncement

30/04/2024 15:30

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RNS Number : 6649M  Amigo Holdings PLC  30 April 2024

 

30 April 2024

Amigo Holdings PLC

("Amigo" or the "Company")

Result of General Meeting

Amigo Holdings PLC (LSE: AMGO) announces that at the General Meeting ("GM")
held earlier today at the Bournemouth Highcliff Marriott Hotel, 105 St
Michael's Road, Bournemouth BH2 5DU, the Resolution set out in the Notice of
General Meeting published on 9 April 2024 ("Notice") was duly passed. In
accordance with Listing Rule 9.6.2R, a copy of the Resolution passed will
shortly be submitted to the National Storage Mechanism.

A summary of the result in respect of the Resolution is set out below. The
Resolution was passed as a special resolution.

 Resolution                                          Number of votes for  %       Number of votes against  %      Number of votes withheld
 Authority for disapplication of pre-emption rights  23,071,580           97.94%  484,257                  2.06%  1,059,386

 

Notes:

1.          Votes "for" include proxy appointments which gave
discretion to the Chair of the AGM. A "vote withheld" is not a vote under
English law and therefore the percentage of voting shares is the percentage of
shares voted and excludes shares on which votes were withheld.

2.          As at 13.30 p.m. on Friday, 26 April 2024, being the time
at which a person had to be registered in the Company's register of members in
order to vote at the AGM, the number of ordinary shares of the Company in
issue was 499,100,160.

 

As previously announced on 9 April 2024, the issue of the Second Placing
Shares was conditional on:  (i) the approval of shareholders to dis-apply
their Companies Act 2006 pre-emption rights over such issue at the General
Meeting held earlier today; (ii) on regulatory approval for an internal
reorganisation, which insulates the Capital Raise monies from the Scheme
processes; and (iii) the Second Placing Shares being listed on the premium
segment of the Official List and to being admitted to trading on the main
market for listed securities of the London Stock Exchange.

The Company confirms that it has also received any necessary regulatory
approvals for the internal reorganisation referred to above. Accordingly,
application has been made for the 71,252,800 Second Placing Shares to be
listed on the premium segment of the Official List and to be admitted to
trading on the main market for listed securities of the London Stock Exchange,
which is expected to occur on or about 8 May 2024 ("Admission"). The Second
Placing Shares will rank pari passu in all respects with the Existing Issued
Ordinary Shares including voting, entitlement to income and entitlement on a
return of capital.

 

Unless the context otherwise requires, capitalised terms in this announcement
shall have the same meaning ascribed to them in the Notice.

Contacts:

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

 Media Enquiries                Amigoloans@lansons.com
 Ed Hooper                      07783 387713

 Corporate Broker               Peterhouse Capital Limited

 Lucy Williams / Duncan Vasey   020 7469 0936

 Sponsor                        Beaumont Cornish

                                0207 628 3396

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Sponsor as
defined in the FCA Listing Rules and is authorised and regulated by the FCA.
Beaumont Cornish Limited is acting exclusively for the Company and for no one
else in relation to the matters described in this announcement and is not
advising any other person and accordingly will not be responsible to anyone
other than the Company for providing the protections afforded to clients of
Beaumont Cornish Limited, or for providing advice in relation to the contents
of this announcement or any matter referred to in it.

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.

 

ENDS

 

 

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