Amigo Holdings PLC Board and Company Secretary Change (2618V)
01 December 2023 - 1:00AM
UK Regulatory
TIDMAMGO
RNS Number : 2618V
Amigo Holdings PLC
30 November 2023
30 November 2023
Amigo Holdings PLC
("Amigo" or the "Company")
Board and Company Secretary Change
Amigo Holdings PLC, a provider of mid-cost credit in the UK that
is currently in an orderly solvent wind down, announces that
further to the RNS issued on 17 October 2023, Danny Malone will
step down from his role as CEO and Director on 31 December 2023. He
will be replaced as Chief Executive by Amigo's current Chief
Financial Officer, Kerry Penfold , who will take on Chief Executive
responsibilities alongside her existing role.
The Company also announces that Nicholas Beal has been appointed
Company Secretary with effect from 30 November 2023, succeeding
Roger Bennett who has stepped down.
The Board would like to thank Mr Bennett for his diligent
services to the Company over the last 5 years.
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, Company
Secretary.
Notes to editors:
Media enquiries: Ed Hooper 07783 387713
Amigoloans@lansons.com
Sponsor: Beaumont Cornish 0207 628 3396
About Amigo Loans
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. On 23 March 2023
Amigo announced that it has ceased offering new loans, with
immediate effect, and would start the orderly solvent wind-down of
the business. Amigo provided guarantor loans in the UK from 2005 to
2020 and unsecured loans under the RewardRate brand from October
2022, offering access to mid--cost credit to those who were unable
to borrow from traditional lenders due to their credit histories.
Amigo's back book of loans is in the process of being run off with
all net proceeds due to creditors under a Court approved Scheme of
Arrangement. Amigo Loans Ltd and Amigo Management Services Ltd are
authorised and regulated in the UK by the Financial Conduct
Authority.
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END
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