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Board and Company Secretary Change

Board and Company Secretary Change.

articleAmigo Resources PlcNovember 30, 20233/company/amigo-holdings-plc/news/board-and-company-secretary-change
Board and Company Secretary Change

About this update from Amigo Resources Plc

[{"type":"text","content":"\n\n30 November 2023\nAmigo Holdings PLC\n \n(\"Amigo\" or the \"Company\")\n \nBoard and Company Secretary Change\n \nAmigo Holdings PLC, a provider of mid-cost credit in the UK that is currently in an orderly solvent wind down, announces that further to the RNS issued on 17 October 2023, Danny Malone will step down from his role as CEO and Director on 31 December 2023. He will be replaced as Chief Executive by Amigo's current Chief Financial Officer, Kerry Penfold, who will take on Chief Executive responsibilities alongside her existing role.\nThe Company also announces that Nicholas Beal has been appointed Company Secretary with effect from 30 November 2023, succeeding Roger Bennett who has stepped down.\nThe Board would like to thank Mr Bennett for his diligent services to the Company over the last 5 years.\nThis 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 Nicholas Beal, Company Secretary.\nNotes to editors:\nMedia enquiries:                     Ed Hooper                   07783 387713\n                                                      ​ [email protected]\n​Sponsor:                                   ​Beaumont Cornish      0207 628 3396\n                                               \n \nAbout Amigo Loans\nAmigo is a public limited company registered in England and Wales with registered number 10024479. The Amigo Shares are listed on the Official List of the London Stock Exchange. On 23 March 2023 Amigo announced that it has ceased offering new loans, with immediate effect, and would start the orderly solvent w...

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