Notice of 2026 Annual General Meeting

Summary by AI ^BETAClose X

Amigo Holdings PLC has announced that its Annual General Meeting will be held on Monday, March 2, 2026, at 13:00 GMT at the Bournemouth Highcliff Marriott Hotel. Shareholders unable to attend in person can view and listen to the AGM via a webcast, with further details to be provided on the company's website. The Notice convening the AGM, along with voting instructions, will be posted to shareholders and made available on the company's investor section and the National Storage Mechanism.

Disclaimer*

Amigo Holdings PLC

29 January 2026

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

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE

29 January 2026

Amigo Holdings PLC

("Amigo" "PLC" or the "Company")

Notice of 2026 Annual General Meeting ("Notice")

Amigo (LSE: AMGO) announces that its Annual General Meeting ("AGM") will be held at Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU on Monday 2 March 2026 at 13.00 (GMT).

Shareholders who are not able to attend in person will be able to listen to and view the AGM via webcast. Details of the webcast will be made available on the Company's website in due course: https://www.amigoplc.com/investors.

Amigo will post to its shareholders the Notice convening the 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 and on the National Storage Mechanism.

Contacts:

Amigo Holdings PLC	investors@amigo.me
Craig Ransley	Executive Chair
Nick Beal	Chief Executive

Sponsor	Beaumont Cornish 0207 628 3396

This announcement contains inside information for the purposes of Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). The person responsible for this announcement is Nicholas Beal, Company Secretary.

About Amigo Holdings PLC

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.

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