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Amigo Holdings PLC (AMGO)

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Wednesday 29 September, 2021

Amigo Holdings PLC

Result of AGM

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.

 Resolution 

NUMBER OF VOTES
FOR

% FOR

NUMBER OF VOTES
AGAINST

% AGAINST

NUMBER OF VOTES
WITHHELD

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  [email protected]  

Mike Corcoran  Chief Financial Officer   

Kate Patrick                      Head of Investor Relations 

 

Media enquiries  [email protected] 

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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