29
April 2024
Amigo Holdings
PLC
("Amigo"
or the "Company")
General Meeting webcast
details
Amigo Holdings PLC (LSE:
AMGO), a provider of mid-cost credit in
the UK that is currently in an orderly solvent wind down will
hold its General Meeting ("GM") tomorrow at 13:30, to obtain
shareholder approval to dis-apply pre-emption rights in respect of
the Second Placing Shares.
Words and phrases defined in the
announcement dated 28 March 2024 will have the same meanings in
this announcement.
Access to the Annual General Meeting
Amigo Holdings PLC will be
holding the Company's General Meeting
tomorrow at the Bournemouth Highcliff
Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU
at 13.30. A live webcast will also be available via Zoom
using:
Join Zoom
Meeting
https://us02web.zoom.us/j/87083857372?pwd=djlWY2V6RGNFUDV1ZDdOVkJzd3Y1QT09
Meeting ID:
870 8385 7372
Passcode:
652029
The person responsible for this
announcement is Nick Beal, Company Secretary.
ENDS
Enquiries
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Company
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Amigo Holdings PLC
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Nick Beal
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Company Secretary
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Media enquiries
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Amigoloans@lansons.com
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Ed Hooper
Louis Wilson
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07783 387713
07950 970366
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Corporate Broker
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Lucy Williams / Duncan
Vasey
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Peterhouse Capital
Limited
020 7469 0936
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Sponsor
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Beaumont Cornish
0207 628 3396
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About Amigo Loans
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. On 23 March 2023
Amigo announced that it has ceased offering new loans, with
immediate effect, and would start the orderly solvent wind-down of
the business. Amigo provided guarantor loans in the UK from 2005 to
2020 and unsecured loans under the RewardRate brand from October
2022, offering access to mid‐cost credit to those who are unable to
borrow from traditional lenders due to their credit histories.
Amigo's back book of loans is in the process of being run off with
all net proceeds due to creditors under a Court approved Scheme of
Arrangement. Amigo Loans Ltd and Amigo Management Services Ltd are
authorised and regulated in the UK by the Financial Conduct
Authority.
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.