TIDMAMGO
RNS Number : 4173N
Amigo Holdings PLC
29 September 2021
29 September 2021
Amigo Holdings PLC
("Amigo" or the "Company")
Results of the Annual General Meeting
Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor
loans in the UK, announces that at the Company's 2021 Annual
General Meeting ("AGM") held earlier today at the Hilton
Bournemouth, Terrace Road, Bournemouth BH2 5EL, all the resolutions
set out in the Notice of Annual General Meeting 2021 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.
NUMBER % FOR NUMBER OF % AGAINST NUMBER
OF VOTES VOTES OF VOTES
Resolution FOR AGAINST WITHHELD
----------------------------- ------------------- -------- ---------------------- ---------- -------------------
Receive accounts
for year ended
1 31 March 2021 11,601,496 100.00% - 0.00% 35,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Approve Directors'
Remuneration
2 Report 11,581,496 99.83% 20,000 0.17% 35,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To re-elect Jonathan
3 Roe as a Director 11,616,496 100.00% - 0.00% 20,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To elect Maria
Darby-Walker
4 as a Director 11,606,496 99.91% 11,000 0.09% 19,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To elect Michael
Bartholomeusz
5 as a Director 11,598,424 99.91% 10,000 0.09% 28,838
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To re-elect Gary
Jennison as a
6 Director 11,617,496 100.00% - 0.00% 19,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To elect Mike
Corcoran as a
7 Director 11,607,496 99.91% 10,000 0.09% 19,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Re-appoint KMPG
8 as auditor 9,899,945 85.22% 1,717,551 14.78% 19,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority to
set remuneration
9 of auditor 11,591,090 99.99% 1,406 0.01% 34,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority to
increase minimum
10 borrowing limit 10,752,496 92.67% 850,000 7.33% 34,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
To ratify action
of the Company
relating to Article
11 95 11,600,090 99.99% 1,406 0.01% 35,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority to
make political
12 donations 10,724,166 99.74% 28,330 0.26% 884,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority for
Directors to
13 allot shares 11,289,314 97.30% 313,182 2.70% 34,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Dis-application
of pre-emption
14 rights 11,584,171 99.86% 15,919 0.14% 37,172
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Further dis-application
of pre-emption
15 rights 10,734,171 92.54% 865,919 7.46% 37,172
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority for
the Company to
purchase own
16 ordinary shares 10,446,233 90.03% 1,156,263 9.97% 34,766
--- ------------------------ ------------------- -------- ---------------------- ---------- -------------------
Authority to
call a general
meeting other
than an AGM on
not less than
17 14 days' notice 11,607,496 99.91% 10,000 0.09% 19,766
=== ======================== ------------------- -------- ---------------------- ---------- -------------------
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 Chairman of the GM. 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 16.30 p.m. on Monday 27 September 2021, being the time
at which a person had to be registered in the Company's register of
members in order to vote at the GM, the number of ordinary shares
of the Company in issue was 475,333,760.
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
Mike Corcoran Chief Financial Officer
Kate Patrick Head of Investor Relations
Media enquiries Amigoloans@lansons.com
Tom Baldock 07860 101715
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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END
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