Notice of General Meeting and Posting of Circular
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
20 May 2020
Amigo Holdings PLC
("Amigo" or the "Company")
Notice of General Meeting and Posting of Circular
On 1 May 2020, Amigo announced that it had received a formal notice from Richmond Group Limited requisitioning a general meeting of the Company's shareholders (the "Requisition Notice"). The Requisition Notice proposed resolutions seeking to remove the entirety of the Company's current Board of directors and appoint two new directors.
Further to this announcement, the Company confirms that a circular incorporating notice of a general meeting, to be held at 10.30 a.m. on 17 June 2020 at Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT (the "General Meeting"), has been posted to the Company's shareholders today (the "Circular").
A copy of the Circular, containing more information in relation to the General Meeting, is available on the Company's website at www.amigoplc.com/investors .
In compliance with Listing Rule 9.6.1R of the UK Financial Conduct Authority, the Circular will be submitted to the National Storage Mechanism and will, in due course, be available for inspection at : https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Contacts:
Company
Amigo Holdings PLC investors@amigo.me
Kate Patrick Head of Investor Relations
Roger Bennett Company Secretary
Investor Relations
Hawthorn Advisors amigo@hawthornadvisors.com
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
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