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Notice of AGM

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Amigo Holdings PLC has announced that its Annual General Meeting will be held on Monday, March 2, 2026, at 13:00 GMT at the Bournemouth Highcliff Marriott Hotel. Shareholders unable to attend in person can view and listen to the AGM via a webcast, with further details to be provided on the company's website. The Notice convening the AGM, along with voting instructions, will be posted to shareholders and made available on the company's investor section and the National Storage Mechanism.

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Amigo (LSE: AMGO) announces that its Annual General Meeting ("AGM") will be held at Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU on Monday 2 March 2026 at 13.00 (GMT).

Shareholders who are not able to attend in person will be able to listen to and view the AGM via webcast. Details of the webcast will be made available on the Company's website in due course: https://www.amigoplc.com/investors.

Amigo will post to its shareholders the Notice convening the AGM together with instructions on how to vote. The Notice will be available shortly on the investor section of the Company's website: www.amigoplc.com and on the National Storage Mechanism.

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

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