Notice of 2020 Annual General Meeting ('Notice')

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

4 September 2020

Amigo Holdings PLC

("Amigo" or the "Company")

Notice of 2020 Annual General Meeting ('Notice')

Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, is pleased to announce the date of its 2020 Annual General Meeting of Shareholders (the "AGM").

The Company announces that the AGM will be held at the Company's registered office of Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT on Tuesday 29 September 2020 at 10.30 am (BST). The Company regrets that, due to the Covid-19 pandemic, it will not be possible for shareholders to attend the Annual General Meeting in person. Shareholders will be able to listen to and view the Annual General Meeting via webcast. Details of the webcast will be made available on the Company's website: www.amigoplc.com/investors.

The Company has posted to its shareholders the Notice convening the Company's AGM together with instructions on how to vote.  The Notice will be available shortly on the investor section of the Company's website: www.amigoplc.com.   

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

Investor Relations

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