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

Amigo ResourcesAnnouncement

02/03/2026 16:00

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RNS Number : 9915U  Amigo Holdings PLC  02 March 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
 
                                  2 March 2026

 

Amigo Holding PLC being renamed Amigo Resources PLC

("Amigo" or the "Company")

 

Results of the Annual General Meeting

 

Amigo Holdings PLC (LSE: AMGO) announces that at the Company's 2026 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 2026 were passed.

In accordance with UK Listing Rule 6.4.2R, copies of all the resolutions
passed other than resolutions concerning ordinary business will shortly be
submitted to the National Storage Mechanism.

The change of name of the Company to Amigo Resources PLC shall take effect
immediately.

A summary of the results in respect of each resolution is set out below.
Resolutions 11, 12 and 16 to 19 (inclusive) were proposed as special
resolutions.

 

 Resolution                                                                         NUMBER OF VOTES  % FOR  NUMBER OF VOTES         % AGAINST  NUMBER OF VOTES

FOR
AGAINST
WITHHELD
 1       Receive accounts for period 1 April 2024 50 30 September 2025              492,627,574      99.87          662,170         0.13              891,537
 2       Approve Directors' Remuneration Report                                     492,159,530      99.81          946,587         0.19         1,075,164
 3       To approve the Directors' Remuneration Policy                              491,799,003      99.73     1,317,779            0.27         1,064,499
 4       Elect Craig Ransley as a director                                          492,781,767      99.93          333,709         0.07         1,065,805
 5       Re-elect Jonathan Roe as a director                                        492,510,940      99.88          585,196         0.12         1,085,145
 6       Resolution withdrawn following resignation of Jim McColl from the Board
 7       Elect Andy Chee as a director                                              492,516,209      99.88          581,718         0.12         1,083,354
 8       Elect Nicholas Beal as a director                                          492,547,798      99.88          567,678         0.12         1,065,805
 9       Appoint MHA as auditor                                                     492,959,470      99.93          339,709         0.07              882,102
 10      Authority to set remuneration of auditor                                   492,918,455      99.93          364,095         0.07              898,731
 11      Change of Article 95 to increase permitted group borrowing                 492,570,875      99.93          344,026         0.07         1,266,380
 12      Change of name to Amigo Resources PLC                                      492,966,474      99.93          325,651         0.07              889,156
 13      Authority to make political donations                                      492,194,233      99.22     3,835,258            0.78              958,412
 14      Approve Long Term Incentive Plan rules                                     492,371,040      99.81          923,139         0.19              887,102
 15      Authority for Directors to allot shares                                    492,393,680      99.83          839,242         0.17              948,359
 16      Dis-application of pre-emption rights                                      492,213,030      99.83          853,499         0.17         1,114,752
 17      Further dis-application of pre-emption rights                              489,444,230      99.82          864,397         0.18         1,122,651
 18      Authority for the Company to purchase own ordinary shares                  492,937,706      99.92          389,722         0.08              853,853
 19      Authority to call a general meeting other than an AGM on not less than 14  492,711,188      99.88          581,875         0.12              888,218
         days' notice

The Board would like to thank shareholders for their engagement 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 4:30 p.m. on Thursday 26 February 2026, 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
1,065,088,160.

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 Nicholas Beal, Chief Executive.

 

 Amigo Holdings PLC         investors@amigo.me
 Craig Ransley              Executive Chair
 Nick Beal                  Chief Executive

 Sponsor                    Beaumont Cornish

                            0207 628 3396

 

About Amigo Resources 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

 

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.

-ENDS-

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