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| Date | 29 Sept 2021 |
| Time | 13:44:37 |
| Category | AGMs and other meetings |
| ID | 4173N |
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.
|
Resolution |
NUMBER OF VOTES |
% FOR |
NUMBER OF VOTES |
% AGAINST |
NUMBER OF VOTES |
|
|
1 |
Receive accounts for year ended 31 March 2021 |
11,601,496 |
100.00% |
- |
0.00% |
35,766 |
|
2 |
Approve Directors' Remuneration Report |
11,581,496 |
99.83% |
20,000 |
0.17% |
35,766 |
|
3 |
To re-elect Jonathan Roe as a Director |
11,616,496 |
100.00% |
- |
0.00% |
20,766 |
|
4 |
To elect Maria Darby-Walker as a Director |
11,606,496 |
99.91% |
11,000 |
0.09% |
19,766 |
|
5 |
To elect Michael Bartholomeusz as a Director |
11,598,424 |
99.91% |
10,000 |
0.09% |
28,838 |
|
6 |
To re-elect Gary Jennison as a Director |
11,617,496 |
100.00% |
- |
0.00% |
19,766 |
|
7 |
To elect Mike Corcoran as a Director |
11,607,496 |
99.91% |
10,000 |
0.09% |
19,766 |
|
8 |
Re-appoint KMPG as auditor |
9,899,945 |
85.22% |
1,717,551 |
14.78% |
19,766 |
|
9 |
Authority to set remuneration of auditor |
11,591,090 |
99.99% |
1,406 |
0.01% |
34,766 |
|
10 |
Authority to increase minimum borrowing limit |
10,752,496 |
92.67% |
850,000 |
7.33% |
34,766 |
|
11 |
To ratify action of the Company relating to Article 95 |
11,600,090 |
99.99% |
1,406 |
0.01% |
35,766 |
|
12 |
Authority to make political donations |
10,724,166 |
99.74% |
28,330 |
0.26% |
884,766 |
|
13 |
Authority for Directors to allot shares |
11,289,314 |
97.30% |
313,182 |
2.70% |
34,766 |
|
14 |
Dis-application of pre-emption rights |
11,584,171 |
99.86% |
15,919 |
0.14% |
37,172 |
|
15 |
Further dis-application of pre-emption rights |
10,734,171 |
92.54% |
865,919 |
7.46% |
37,172 |
|
16 |
Authority for the Company to purchase own ordinary shares |
10,446,233 |
90.03% |
1,156,263 |
9.97% |
34,766 |
|
17 |
Authority to call a general meeting other than an AGM on not less than 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-