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Application for Admission of shares

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Amigo Holdings PLC has announced an application for 57,035,200 Fee Shares to be listed on the London Stock Exchange's Main Market, with admission expected around November 24, 2025. These new shares will rank equally with existing ordinary shares. The total number of Fee Shares to be issued is 57,035,200, as 96 shares could not be issued due to rounding of the company's capital issuance authority, with one individual waiving their entitlement to these shares.

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Amigo is pleased to announce that following its announcement on 14 November 2025 ("the Announcement") that it has made an application for 57,035,200 Fee Shares (as defined in the Announcement) to be listed on the Equity Shares (Commercial Companies) Category of the Official List and to be admitted to trading on the Main Market for listed securities of the London Stock Exchange, which is expected to occur on or about 24 November 2025 ("Admission"). The Fee Shares will rank pari passu in all respects with Amigo's existing issued ordinary shares including voting, entitlement to income and entitlement on a return of capital.

Due to the rounding down to the nearest £1 of nominal value in the authority to issue 10% of the Company's capital for cash on a non-pre-emptive basis (as approved at Amigo's last AGM), the last 96 Fee Shares cannot be issued. Craig has agreed to waive his entitlement to these shares. As a result, 57,035,200 Fee Shares will be issued.

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

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