Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Amigo Resources Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4491A\n Amigo Holdings PLC\n 29 September 2020\n \n \n \n \n NOT 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\n \n \n \n \n \n THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION\n \n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n 29 September 2020\n \n \n \n \n \n \n \n \n Amigo Holdings PLC\n \n \n (\"Amigo\" or the \"Company\")\n \n \n \n \n \n Results of Annual General Meeting\n \n \n \n \n \n Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the UK, announces that at the Company's 2020 Annual General Meeting (\"AGM\") held earlier today at the \n Nova, 118-128 Commercial Road, Bournemouth BH2 5LT\n , all the resolutions set out in the Notice of Annual General Meeting 2020 were passed.\n \n \n In accordance with Listing Rule 9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm.\n \n \n A summary of the results in respect of each resolution is set out below.\n \n \n \n \n \n \n \n \n Resolution \n \n \n \n \n NUMBER OF VOTES\nFOR\n \n \n \n \n % FOR\n \n \n \n \n NUMBER OF VOTES\nAGAINST\n \n \n \n \n % AGAINST\n \n \n \n \n NUMBER OF VOTES\nWITHHELD\n \n \n \n \n \n \n 1\n \n \n \n \n Receive accounts for year ended 31 March 2020\n \n \n \n \n 135,484,901\n \n \n \n \n 98.05\n \n \n \n \n 2,694,907\n \n \n \n \n 1.95\n \n \n \n \n 5,123,510\n \n \n \n \n \n \n 2\n \n \n \n \n Approve Directors' Remuneration Report\n \n \n \n \n 122,142,001\n \n \n \n \n 89.19\n \n \n \n \n 14,800,835\n \n \n \n \n 10.81\n \n \n \n \n 6,357,482\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect Roger Lovering as a Director\n \n \n \n \n 54,396,976\n \n \n \n \n 50.85\n \n \n \n \n 52,568,041\n \n \n \n \n 49.15\n \n \n \n \n 38,949,888\n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect Richard Price as a Director\n \n \n \n \n 93,233,026\n \n \n \n \n 94.40\n \n \n \n \n 5,530,115\n \n \n \n \n 5.60\n \n \n \n \n 44,233,792\n \n \n \n \n \n \n 5\n \n \n \n \n To elect Jonathan Roe as a Director\n \n \n \n \n 134,092,809\n \n \n \...