Results of the Annual General Meeting

Summary by AI ^BETAClose X

Amigo Resources PLC, formerly Amigo Holdings PLC, has officially changed its name, with the filing completed on March 2, 2026, and trading under the new name commencing today. This strategic rebranding aligns with the company's focus on gold and rare earth mining opportunities in Africa, particularly in Tanzania and Mauritania. The company will maintain its existing ticker symbol LSE:AMGO, SEDOL, and ISIN, and shareholders' rights remain unaffected, with existing share certificates continuing to be valid.

Disclaimer*

Amigo Resources PLC

05 March 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

FOR IMMEDIATE RELEASE 5 March 2026

Amigo Resources PLC

("Amigo" or the "Company")

Results of the Annual General Meeting

Amigo Resources PLC (LSE: AMGO) (formerly Amigo Holdings PLC) is pleased to announce that its change of name was filed with Companies House on 2 March 2026. This name is more aligned to its strategy to focus on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania.

The Company has notified to the FCA and the London Stock Exchange and trading in the Company's shares under the new company name commenced today. The Company will retain its existing ticker (LSE:AMGO), SEDOL and ISIN.

The change of name will not affect any shareholders' rights. No new share certificates will be issued in respect of existing ordinary shares held in certificated form. Shareholders should retain their existing share certificates, which will remain valid.

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. Amigo is focussed on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania. 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.

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