Result of AGM
Amigo Holdings PLC announced that all resolutions were passed at its 2026 Annual General Meeting, including a special resolution to change the company's name to Amigo Resources PLC, effective immediately. The company reported overwhelming shareholder support for all proposals, with resolutions receiving at least 99.22% of votes in favour. Key approvals included the receipt of accounts for the period April 1, 2024, to September 30, 2025, the appointment of MHA as auditor, and the authority for directors to allot shares and purchase the company's own shares.
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Amigo Holdings PLC (LSE: AMGO) announces that at the Company's 2026 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 2026 were passed.
In accordance with UK Listing Rule 6.4.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the National Storage Mechanism.
The change of name of the Company to Amigo Resources PLC shall take effect immediately.
A summary of the results in respect of each resolution is set out below. Resolutions 11, 12 and 16 to 19 (inclusive) were proposed as special resolutions.
| Resolution | NUMBER OF VOTES FOR | % FOR | NUMBER OF VOTES AGAINST | % AGAINST | NUMBER OF VOTES WITHHELD | |
|---|---|---|---|---|---|---|
| 1 | Receive accounts for period 1 April 2024 50 30 September 2025 | 492,627,574 | 99.87 | 662,170 | 0.13 | 891,537 |
| 2 | Approve Directors' Remuneration Report | 492,159,530 | 99.81 | 946,587 | 0.19 | 1,075,164 |
| 3 | To approve the Directors' Remuneration Policy | 491,799,003 | 99.73 | 1,317,779 | 0.27 | 1,064,499 |
| 4 | Elect Craig Ransley as a director | 492,781,767 | 99.93 | 333,709 | 0.07 | 1,065,805 |
| 5 | Re-elect Jonathan Roe as a director | 492,510,940 | 99.88 | 585,196 | 0.12 | 1,085,145 |
| 6 | Resolution withdrawn following resignation of Jim McColl from the Board | |||||
| 7 | Elect Andy Chee as a director | 492,516,209 | 99.88 | 581,718 | 0.12 | 1,083,354 |
| 8 | Elect Nicholas Beal as a director | 492,547,798 | 99.88 | 567,678 | 0.12 | 1,065,805 |
| 9 | Appoint MHA as auditor | 492,959,470 | 99.93 | 339,709 | 0.07 | 882,102 |
| 10 | Authority to set remuneration of auditor | 492,918,455 | 99.93 | 364,095 | 0.07 | 898,731 |
| 11 | Change of Article 95 to increase permitted group borrowing | 492,570,875 | 99.93 | 344,026 | 0.07 | 1,266,380 |
| 12 | Change of name to Amigo Resources PLC | 492,966,474 | 99.93 | 325,651 | 0.07 | 889,156 |
| 13 | Authority to make political donations | 492,194,233 | 99.22 | 3,835,258 | 0.78 | 958,412 |
| 14 | Approve Long Term Incentive Plan rules | 492,371,040 | 99.81 | 923,139 | 0.19 | 887,102 |
| 15 | Authority for Directors to allot shares | 492,393,680 | 99.83 | 839,242 | 0.17 | 948,359 |
| 16 | Dis-application of pre-emption rights | 492,213,030 | 99.83 | 853,499 | 0.17 | 1,114,752 |
| 17 | Further dis-application of pre-emption rights | 489,444,230 | 99.82 | 864,397 | 0.18 | 1,122,651 |
| 18 | Authority for the Company to purchase own ordinary shares | 492,937,706 | 99.92 | 389,722 | 0.08 | 853,853 |
| 19 | Authority to call a general meeting other than an AGM on not less than 14 days' notice | 492,711,188 | 99.88 | 581,875 | 0.12 | 888,218 |
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 4:30 p.m. on Thursday 26 February 2026, 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 1,065,088,160.
| Amigo Holdings PLC | investors@amigo.me |
| Craig Ransley | Executive Chair |
| Nick Beal | C hief Executive |
| Sponsor | Beaumont Cornish 0207 628 3396 |
Additional Information
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