REG - Amigo Resources PLC - Admission of shares

Amigo ResourcesAnnouncement

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RNS Number : 2826A  Amigo Resources PLC  14 April 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
 
                                   14 April
2026

 

Amigo Resources PLC

("Amigo" or the "Company")

 

Admission of shares

Amigo (LSE:AMGO) announced on 7 April 2026 that that it intended to
convert Tranche 2 of the Loan Notes (being £375,000 of
the £1,500,000 of the Loan Notes as detailed in the Notice of General
Meeting published on 26 November 2025 ("Notice")) into 125,000,000 new
ordinary shares of 0.25p each in the Company ("New Ordinary Shares") on or
about 14 April 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 1,190,088,160 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.

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 Resources 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. Amigo is focussed on gold and rare earth mining
opportunities in Africa, principally in Tanzania and Mauritania. 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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