Update on Requisition of General Meeting

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

FOR IMMEDIATE RELEASE

28 August 2020

Amigo Holdings PLC

("Amigo" or the "Company")

Update on Requisition of General Meeting

The Company has received an update to the formal notice from Richmond Group Limited ('RGL') requisitioning a general meeting of the Company's shareholders (the "Requisition Notice") reported on 27 August 2020.

RGL have withdrawn the resolution to remove Glen Crawford as a director of Amigo.

As reported on 27 August 2020 the Company intends to post a notice of general meeting, containing the valid resolutions set out in the Requisition Notice, to its shareholders, by no later than 17 September 2020. 

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.

Contacts:

Company

Amigo Holdings PLC    [email protected]             

Kate Patrick                  Head of Investor Relations    

Roger Bennett             Company Secretary

Media

Hawthorn Advisors      [email protected]

Lorna Cobbett              Tel: +44 (0)20 3745 4960

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