RNS4 Sep 2020 08:04
Amigo Holdings PLC
("Amigo" or the "Company")
Notice of 2020 Annual General Meeting ('Notice')
Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, is pleased to announce the date of its 2020 Annual General Meeting of Shareholders (the "AGM").
The Company announces that the AGM will be held at the Company's registered office of Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT on Tuesday 29 September 2020 at 10.30 am (BST). The Company regrets that, due to the Covid-19 pandemic, it will not be possible for shareholders to attend the Annual General Meeting in person. Shareholders will be able to listen to and view the Annual General Meeting via webcast. Details of the webcast will be made available on the Company's website: www.amigoplc.com/investors.
The Company has posted to its shareholders the Notice convening the Company's AGM together with instructions on how to vote. The Notice will be available shortly on the investor section of the Company's website: www.amigoplc.com.
The person responsible for this announcement is Roger Bennett, Company Secretary.