Results of the Annual General Meeting
Summary by AI BETAClose X
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 2 March 2026
Amigo Holding PLC being renamed Amigo Resources PLC
("Amigo" or the "Company")
Results of the Annual General Meeting
Amigo Holdings PLC (LSE: AMGO) announces that at the Company's 2026 Annual General Meeting ("AGM") held earlier today at the Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU, all the resolutions set out in the Notice of Annual General Meeting 2026 were passed.
In accordance with UK Listing Rule 6.4.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the National Storage Mechanism.
The change of name of the Company to Amigo Resources PLC shall take effect immediately.
A summary of the results in respect of each resolution is set out below. Resolutions 11, 12 and 16 to 19 (inclusive) were proposed as special resolutions.
|
Resolution |
NUMBER OF VOTES |
% FOR |
NUMBER OF VOTES |
% AGAINST |
NUMBER OF VOTES |
|
|
1 |
Receive accounts for period 1 April 2024 50 30 September 2025 |
492,627,574 |
99.87 |
662,170 |
0.13 |
891,537 |
|
2 |
Approve Directors' Remuneration Report |
492,159,530 |
99.81 |
946,587 |
0.19 |
1,075,164 |
|
3 |
To approve the Directors' Remuneration Policy |
491,799,003 |
99.73 |
1,317,779 |
0.27 |
1,064,499 |
|
4 |
Elect Craig Ransley as a director |
492,781,767 |
99.93 |
333,709 |
0.07 |
1,065,805 |
|
5 |
Re-elect Jonathan Roe as a director |
492,510,940 |
99.88 |
585,196 |
0.12 |
1,085,145 |
|
6 |
Resolution withdrawn following resignation of Jim McColl from the Board |
|
|
|
|
|
|
7 |
Elect Andy Chee as a director |
492,516,209 |
99.88 |
581,718 |
0.12 |
1,083,354 |
|
8 |
Elect Nicholas Beal as a director |
492,547,798 |
99.88 |
567,678 |
0.12 |
1,065,805 |
|
9 |
Appoint MHA as auditor |
492,959,470 |
99.93 |
339,709 |
0.07 |
882,102 |
|
10 |
Authority to set remuneration of auditor |
492,918,455 |
99.93 |
364,095 |
0.07 |
898,731 |
|
11 |
Change of Article 95 to increase permitted group borrowing |
492,570,875 |
99.93 |
344,026 |
0.07 |
1,266,380 |
|
12 |
Change of name to Amigo Resources PLC |
492,966,474 |
99.93 |
325,651 |
0.07 |
889,156 |
|
13 |
Authority to make political donations |
492,194,233 |
99.22 |
3,835,258 |
0.78 |
958,412 |
|
14 |
Approve Long Term Incentive Plan rules |
492,371,040 |
99.81 |
923,139 |
0.19 |
887,102 |
|
15 |
Authority for Directors to allot shares |
492,393,680 |
99.83 |
839,242 |
0.17 |
948,359 |
|
16 |
Dis-application of pre-emption rights |
492,213,030 |
99.83 |
853,499 |
0.17 |
1,114,752 |
|
17 |
Further dis-application of pre-emption rights |
489,444,230 |
99.82 |
864,397 |
0.18 |
1,122,651 |
|
18 |
Authority for the Company to purchase own ordinary shares |
492,937,706 |
99.92 |
389,722 |
0.08 |
853,853 |
|
19 |
Authority to call a general meeting other than an AGM on not less than 14 days' notice |
492,711,188 |
99.88 |
581,875 |
0.12 |
888,218 |
The Board would like to thank shareholders for their engagement ahead of the AGM and throughout the year.
Notes:
1. Votes "for" include proxy appointments which gave discretion to the Chair of the AGM. 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 4:30 p.m. on Thursday 26 February 2026, being the time at which a person had to be registered in the Company's register of members in order to vote at the AGM, the number of ordinary shares of the Company in issue was 1,065,088,160.
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 Nicholas Beal, Chief Executive.
|
Amigo Holdings PLC |
investors@amigo.me |
|
Craig Ransley |
Executive Chair |
|
Nick Beal |
Chief Executive |
|
|
|
|
Sponsor |
Beaumont Cornish 0207 628 3396 |
About Amigo Resources 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
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.
-ENDS-
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