REG - Amigo Holdings PLC - Admission of shares

Amigo ResourcesAnnouncement

28/01/2026 09:30

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RNS Number : 7262Q  Amigo Holdings PLC  28 January 2026

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

28 January 2026

 

Amigo Holdings PLC

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

 

Admission of shares

Amigo announced on 19 January 2026 that that it intended to convert Tranche
1 of the Loan Notes (being £1,125,000 of the £1,500,000 of the Loan Notes
as detailed in the Notice of General Meeting published on 26 November
2025 ("Notice")) into 375,000,000 new ordinary shares of 0.25p each in the
Company ("New Ordinary Shares") on or about 27 January 2026.

The New Ordinary Shares were admitted to listing on the Equity Shares
(Commercial Companies) Category of the Official List and to trading on the
main market for listed securities of the London Stock Exchange effective
at 8.00 am today.

The New Ordinary Shares rank pari passu in all respects with the existing
ordinary shares of the Company with ISIN GB00BFFK8T45.

Total Voting Rights

Following Admission, the total number of ordinary shares in the Company with
voting rights is 1,065,088,160 and this figure may be used by shareholders in
the Company as the denominator for the calculation by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.

Contacts:

 Amigo Holdings PLC  investors@amigo.me (mailto:investors@amigo.me)
 Craig Ransley       Executive Chair
 Nick Beal           Chief Executive

 Sponsor             Beaumont Cornish

                     0207 628 3396

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.

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