REG - Amigo Holdings PLC - Results of the Annual General Meeting

Amigo HoldingsAnnouncement

28/09/2022 13:45

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RNS Number : 0371B  Amigo Holdings PLC  28 September 2022

28 September 2022

 

Amigo Holdings PLC

("Amigo" or the "Company")

 

Results of the Annual General Meeting

 

Amigo Holdings PLC (LSE: AMGO), a provider of mid-cost credit in the UK,
announces that at the Company's 2022 Annual General Meeting ("AGM") held
earlier today at the Bournemouth Highcliff Marriott Hotel, 105 St Michael's
Road, Bournemouth BH2 5DU, all the resolutions set out in the Notice of Annual
General Meeting 2022 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    NUMBER OF VOTES                           % AGAINST  NUMBER OF VOTES

FOR
AGAINST
WITHHELD
 1         Receive accounts for year ended 31 March 2022                                      29,143,386         100.00%                     924                    0.00%      26,233
 2         Approve Directors' Remuneration Report                                             15,985,744         54.83%          13,167,163                         45.17%     17,636
 3         Approve the Directors' Remuneration Policy                                         15,946,841         54.77%          13,167,163                         45.23%     56,539
 4         To re-elect Jonathan Roe as a Director                                             29,050,917         99.68%                 93,393                      0.32%      26,233
 5         To re-elect Maria Darby-Walker as a Director                                       29,050,371         99.68%                 93,939                      0.32%      26,233
 6         To re-elect Michael Bartholomeusz as a Director                                    29,004,045         99.68%                 93,329                      0.32%      73,169
 7         Withdrawn as the director resigned prior to the AGM(3)                     N/a                        N/a      N/a                                       N/a        N/a
 8         To elect Danny Malone as a Director                                                29,004,202         99.58%               121,704                       0.42%      44,637
 9         Appoint MHA MacIntryre Hudson LLP  as auditor                                      28,145,981         96.57%               998,329                       3.43%      26,233
 10        Authority to set remuneration of auditor                                           29,039,981         99.64%               104,329                       0.36%      26,233
 11        Authority to make political donations                                       27,084,002                96.20%    1,068,625                                3.80%      1,017,916
 12        Authority for Directors to allot shares                                     28,730,941                98.60%    408,405                                  1.40%      31,197
 13        Dis-application of pre-emption rights                                       28,259,955                97.27%    792,952                                  2.73%      117,636
 14        Further dis-application of pre-emption rights                               27,409,955                94.34%    1,642,952                                5.66%      117,636
 15        Authority for the Company to purchase own ordinary shares                   27,898,686                95.65%    1,269,221                                4.35%      2,636
 16        Authority to call a general meeting other than an AGM on not less than 14   28,670,025                98.37%    474,285                                  1.63%      26,233
           days' notice

 

 

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 Chair of the AGM. 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 10.00 a.m. on Monday 26 September 2022, 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 475,333,760.

3.            This resolution was withdrawn as the director put
forward for re-election at the AGM stepped down as a director in the period
between the issuing of the Notice of AGM and the AGM. For the record, proxy
appointments which gave discretion to the Chair of the AGM were 29,490,130
(97.79%) "for" and 642,803 (2.21%) "against" the resolution.

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

Danny Malone                  CEO

Kate Patrick                      Head of Investor Relations

Roger Bennett                  Company
Secretary

 

Media enquiries               Amigoloans@lansons.com

Tom Baldock                      07860 101715

Ed Hooper                           07783 387713

 

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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