Business
Results of General Meeting
Amigo Holdings PLC announced that a resolution to authorize the issue of new shares and disapply pre-emption rights was passed with 99.47% of votes in favour, facilitating the oversubscribed retail offer of 62,700,000 ordinary shares at 0.3 pence each, expected to list on December 24, 2025. The company also appointed Chee Tet Choy Andy as a non-executive director and plans to propose a name change to Amigo Resources PLC and a one for 100 share consolidation at the next Annual General Meeting to better reflect its intended operations in the mining sector and reduce share price volatility. The Annual Report and Accounts for the year ended March 31, 2023, have also been submitted. 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\nFOR IMMEDIATE RELEASE\n19 December 2025\n \nAmigo Holdings PLC\n(\"Amigo\" \"PLC\" or the \"Company\")\n \nResults of General Meeting, appointment of a new director, and Company update\nAmigo announces that at the General Meeting (\"GM\") held earlier today at the Bournemouth Highcliff Marriott Hotel, 105 St Michael's Road, Bournemouth BH2 5DU, the Resolution set out in the Notice of General Meeting published on 26 November 2025 (\"Notice\") was duly passed. In accordance with UK Listing Rule 6.4.2R, a copy of the Resolution passed will shortly be submitted to the National Storage Mechanism.\nA summary of the result in respect of the Resolution is set out below. The Resolution was passed as a special resolution.\n\n\n\n\nResolution\n\n\nNumber of votes for\n\n\n%\n\n\nNumber of votes against\n\n\n%\n\n\nNumber of votes withheld\n\n\n\n\nAuthority for issue of new shares and disapplication of pre-emption rights\n\n\n147,190,078\n\n\n99.47\n\n\n787,563\n\n\n0.53\n\n\n249,574\n\n\n\n\n \nNotes:\n1 Votes \"for\" include proxy appointments which gave discretion to the Chair of the AGM. A \"vote withheld\" is not a vote under English law and therefore the percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.\n2. As at 13.00 p.m. on Thursday, 18 December 2025, being the time at which a person had to be registered in the Company's register of members in order to vote at the GM, the number of ordinary shares of the Company in issue was 627,388,160.\n \nAs previously announced, on 15 December 2025, the retail offer of 62,700,000 ordinary shares of 0.25 pence fully paid at 0.3 pence per share (\"Retail Offer\") through the Winterflood Retail Access Platform was conditional on: (i) the passing of the necessary resolution to enable the Retail Offer shares to be allotted and issued on a non-pre-emptive basis, at the GM; and (ii) the Retail Offer shares being listed on the Equity Shares (Commercial Companies) Category of the Official List and to being admitt...