Requisition of General Meeting

RNS Number : 3847X

Amigo Holdings PLC

27 August 2020

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

27 August 2020

Amigo Holdings PLC

("Amigo" or the "Company")

Requisition of General Meeting

The Company has received formal notice from Richmond Group Limited requisitioning a general meeting of the Company's shareholders (the "Requisition Notice").

The Requisition Notice proposes resolutions to appoint James Benamor as a director of Amigo and remove each of Nayan Kisnadwala, Roger Lovering and Glen Crawford as directors of Amigo.

The Requisition Notice also proposes certain resolutions in relation to Amigo Loans Ltd, a subsidiary of Amigo. The Company is consulting with its advisors in relation to these resolutions. 

In accordance with Section 304(1)(a) of the Companies Act 2006, the Company must post a notice of general meeting, containing the valid resolutions set out in the Requisition Notice, to its shareholders by no later than 17 September 2020. 

The Company is consulting with its regulators and its advisors about the implications of the notification and the appropriate next steps.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014.

The person responsible for this announcement is Roger Bennett, Company Secretary.

Contacts:

Company

Amigo Holdings PLC  [e-mail]  

Kate Patrick   Head of Investor Relations 

Roger Bennett   Company Secretary

Media

Hawthorn Advisors  [e-mail]

Lorna Cobbett  Tel: [phone]

Senior Secured Notes

This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated January 20, 2017 among, inter alia, the Issuer, the guarantors named therein and U.S. Bank Trustees Limited, as trustee and security agent.  Amigo Holdings PLC is the indirect parent company of the Issuer. This announcement shall constitute a "Report" to holders of the Notes.

ENDS

 

END

 

 

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