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Result of AGM

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Amigo Resources PLC, formerly Amigo Holdings PLC, has officially changed its name, with the filing completed on March 2, 2026, and trading under the new name commencing today. This strategic rebranding aligns with the company's focus on gold and rare earth mining opportunities in Africa, particularly in Tanzania and Mauritania. The company will maintain its existing ticker symbol LSE:AMGO, SEDOL, and ISIN, and shareholders' rights remain unaffected, with existing share certificates continuing to be valid.

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Amigo Resources PLC (LSE: AMGO) (formerly Amigo Holdings PLC) is pleased to announce that its change of name was filed with Companies House on 2 March 2026. This name is more aligned to its strategy to focus on gold and rare earth mining opportunities in Africa, principally in Tanzania and Mauritania.

The Company has notified to the FCA and the London Stock Exchange and trading in the Company's shares under the new company name commenced today. The Company will retain its existing ticker (LSE:AMGO), SEDOL and ISIN.

The change of name will not affect any shareholders' rights. No new share certificates will be issued in respect of existing ordinary shares held in certificated form. Shareholders should retain their existing share certificates, which will remain valid.

Amigo Holdings PLCinvestors@amigo.me
Craig RansleyExecutive Chair
Nick BealC hief Executive
SponsorBeaumont Cornish 0207 628 3396

Additional Information

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

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