Amigo Holdings PLC has announced the successful passing of a Resolution at the General Meeting held at the Bournemouth Highcliff Marriott Hotel. The Resolution, passed as a special resolution, pertained to the disapplication of pre-emption rights. The company confirmed that the necessary regulatory approvals for the internal reorganisation have been received, and application has been made for the Second Placing Shares to be listed on the premium segment of the Official List and admitted to trading on the main market for listed securities of the London Stock Exchange, expected to occur on or about 8 May 2024.

The issue of the Second Placing Shares was conditional on the approval of shareholders to dis-apply their Companies Act 2006 pre-emption rights, regulatory approval for an internal reorganisation, and the Second Placing Shares being listed on the premium segment of the Official List and admitted to trading on the main market for listed securities of the London Stock Exchange. The Second Placing Shares will rank pari passu in all respects with the Existing Issued Ordinary Shares including voting, entitlement to income, and entitlement on a return of capital.

The company's contacts for investor relations and media inquiries were provided, along with the details of the corporate broker and sponsor. Beaumont Cornish Limited, the Company's Sponsor, is acting exclusively for the Company and is not advising any other person. The announcement emphasized that it is not intended to constitute or form part of any offer, invitation, or solicitation of an offer to purchase or sell securities, or the solicitation of any vote or approval in any jurisdiction.