Result of AGM
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Amigo Holdings PLC (LSE: AMGO), a provider of mid-cost credit in the UK that is currently in an orderly solvent wind down, announces that at the Company's 2024 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 2024 were passed.
In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the National Storage Mechanism.
A summary of the results in respect of each resolution is set out below.
| Resolution | NUMBER OF VOTES FOR | % FOR | NUMBER OF VOTES AGAINST | % AGAINST | NUMBER OF VOTES WITHHELD | |
|---|---|---|---|---|---|---|
| 1 | Receive accounts for year ended 31 March 2023 | 16,201,983 | 91.80% | 1,447,622 | 8.20% | 3,587,000 |
| 2 | Approve Directors' Remuneration Report | 16,032,453 | 90.96% | 1,593,555 | 9.04% | 3,610,597 |
| 3 | To re-elect Jonathan Roe as a Director | 16,095,270 | 76.92% | 4,830,738 | 23.08% | 310,597 |
| 4 | To re-elect Michael Bartholomeusz as a Director | 16,075,107 | 76.83% | 4,846,901 | 23.17% | 314,597 |
| 5 | To elect James (Jim) McColl as a Director | 19,386,632 | 92.66% | 1,535,376 | 7.34% | 314,597 |
| 6 | To re-elect Kerry Penfold as a Director | 16,070,349 | 76.81% | 4,851,659 | 23.19% | 314,597 |
| 7 | Appoint MHA as auditor | 19,399,147 | 92.71% | 1,525,633 | 7.29% | 311,825 |
| 8 | Authority to set remuneration of auditor | 19,445,198 | 93.02% | 1,460,210 | 6.98% | 331,197 |
| 9 | Authority to make political donations | 18,907,567 | 90.33% | 2,023,663 | 9.67% | 305,375 |
| 10 | Authority for Directors to allot shares | 19,130,058 | 91.42% | 1,795,950 | 8.58% | 310,597 |
| 11 | Dis-application of pre-emption rights | 15,758,196 | 75.32% | 5,163,812 | 24.68% | 314,597 |
| 12 | Further dis-application of pre-emption rights | 19,058,196 | 91.09% | 1,863,812 | 8.91% | 314,597 |
| 13 | Authority for the Company to purchase own ordinary shares | 19,391,831 | 92.68% | 1,532,177 | 7.32% | 312,597 |
| 14 | Authority to call a general meeting other than an AGM on not less than 14 days' notice | 19,473,861 | 93.07% | 1,450,147 | 6.93% | 312,597 |
The Board would like to thank shareholders for their engagement ahead of the AGM and throughout the year.
Notes:
- 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.
- As at 16.30 p.m. on Thursday 26 September 2024, 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 570,352,960.
| Amigo Holdings PLC | investors@amigo.me |
| Nick Beal | Company Secretary |
Additional Information
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