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Board and Company Secretary Change

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Amigo Holdings PLC, a provider of mid-cost credit in the UK that is currently in an orderly solvent wind down, announces that further to the RNS issued on 17 October 2023, Danny Malone will step down from his role as CEO and Director on 31 December 2023. He will be replaced as Chief Executive by Amigo's current Chief Financial Officer, Kerry Penfold, who will take on Chief Executive responsibilities alongside her existing role.

The Company also announces that Nicholas Beal has been appointed Company Secretary with effect from 30 November 2023, succeeding Roger Bennett who has stepped down.

The Board would like to thank Mr Bennett for his diligent services to the Company over the last 5 years.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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