REG - Amigo Holdings PLC - Notice of 2026 Annual General Meeting

Amigo ResourcesAnnouncement

29/01/2026 09:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260129:nRSc9141Qa&default-theme=true

RNS Number : 9141Q  Amigo Holdings PLC  29 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

29 January 2026

 

Amigo Holdings PLC

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

Notice of 2026 Annual General Meeting ("Notice")

 

Amigo (LSE: AMGO) announces that its Annual General Meeting ("AGM") will be
held at Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road,
Bournemouth BH2 5DU on Monday 2 March 2026 at 13.00 (GMT).

Shareholders who are not able to attend in person will be able to listen to
and view the AGM via webcast. Details of the webcast will be made available on
the Company's website in due course: https://www.amigoplc.com/investors.

Amigo will post to its shareholders the Notice convening the AGM together with
instructions on how to vote. The Notice will be available shortly on the
investor section of the Company's website: www.amigoplc.com and on the
National Storage Mechanism.

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAKKLBLQFLLBBB



            Copyright 2019 Regulatory News Service, all rights reserved