Business
Notice of 2026 Annual General Meeting
Amigo Holdings PLC has announced that its Annual General Meeting will be held on Monday, March 2, 2026, at 13:00 GMT at the Bournemouth Highcliff Marriott Hotel. Shareholders unable to attend in person can view and listen to the AGM via a webcast, with further details to be provided on the company's website. The Notice convening the AGM, along with voting instructions, will be posted to shareholders and made available on the company's investor section and the National Storage Mechanism. Disclaimer*
About this update from Amigo Resources Plc
[{"type":"text","content":"\n\nNOT 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\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\nFOR IMMEDIATE RELEASE\n29 January 2026\n \nAmigo Holdings PLC\n(\"Amigo\" \"PLC\" or the \"Company\")\nNotice of 2026 Annual General Meeting (\"Notice\")\n \nAmigo (LSE: AMGO) announces that its Annual General Meeting (\"AGM\") will be held at Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU on Monday 2 March 2026 at 13.00 (GMT).\nShareholders who are not able to attend in person will be able to listen to and view the AGM via webcast. Details of the webcast will be made available on the Company's website in due course: https://www.amigoplc.com/investors.\nAmigo will post to its shareholders the Notice convening the 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 and on the National Storage Mechanism.\n \nContacts:\n\n\n\n\nAmigo Holdings PLC\n\n\[email protected]\n\n\n\n\nCraig Ransley\n\n\nExecutive Chair\n\n\n\n\nNick Beal\n\n\nChief Executive \n\n\n\n\n \n\n\n \n\n\n\n\nSponsor\n\n\nBeaumont Cornish\n0207 628 3396\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nThis announcement contains inside information for the purposes of Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). The person responsible for this announcement is Nicholas Beal, Company Secretary.\nAbout Amigo Holdings PLC\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.\n\n","length":4818,"tagName":"div"}]