Board Change

RNS Number : 2780C

Amigo Holdings PLC

21 February 2022

 

21 February 2022

Amigo Holdings PLC ("Amigo" or the "Company")

Board change

Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces the following Board change. Further to the announcement made on 24 January 2022, Amigo confirms that Michael Corcoran formally resigned as a director of the Company and all subsidiaries on 19 February 2022.

Following the above change the total number of directors will be four, with three, including the Chair, classified as independent non-executive directors and one as an executive director.

ENDS

Additional Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.

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.

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

Contacts:

Amigo Holdings PLC  [e-mail]    

Kate Patrick   Head of Investor Relations 

Roger Bennett   Company Secretary 

Media enquiries  [e-mail] 

Tom Baldock   07860 101715

Ed Hooper                          07783 387713

 

END

 

 

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