Business
Update on General Meeting
Update on General Meeting.
About this update from Amigo Resources Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0242A\n Amigo Holdings PLC\n 24 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 FOR IMMEDIATE RELEASE\n \n \n 24 September 2020\n \n \n \n \n \n Amigo Holdings PLC\n \n \n (\"Amigo\" or the \"Company\")\n \n \n \n \n \n Update on General Meeting\n \n \n \n \n \n The Board reminds shareholders that the upcoming general meeting will be \n held at 10.45am on Tuesday 29 September 2020 \n at Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT or as soon thereafter as the Company's Annual General Meeting (which has been convened at 10.30 a.m. on the same day at the same location)\n \n (the \"General Meeting\")\n .\n \n \n \n \n \n The General Meeting, requisitioned by Richmond Group Limited (\"RGL\"), proposes the following resolutions (the \"Resolutions\") relating to the appointment and removal of directors of Amigo Holdings PLC and the appointment of directors to the Company's regulated subsidiary, Amigo Loans Ltd:\n \n \n \n \n \n 1. THAT James Benamor is appointed as a director of Amigo Holdings PLC with immediate effect.\n \n \n 2. THAT Nayan Kisnadwala is removed as a director of Amigo Holdings PLC with immediate effect.\n \n \n 3. THAT Roger Lovering is removed as a director of Amigo Holdings PLC with immediate effect.\n \n \n 4. THAT Glen Crawford is appointed as a director of Amigo Loans Ltd with immediate effect.\n \n \n 5. THAT Gary Jennison is appointed as a director of Amigo Loans Ltd with immediate effect.\n \n \n 6. THAT Richard Price is appointed as a director of Amigo Loans Ltd with immediate effect.\n \n \n 7. THAT Jonathan Roe is appointed as a director of Amigo Loans Ltd with immediate effect.\n \n \n Further to the announcement on 23 September 2020 that \n Gary Jennison will be appointed as Chief Executive Officer of Amigo (subject to approval from the Financial Conduct Authority (\"FCA\")),\n and that \n Glen Crawford no longer wishes to re-join the Company, the\n Board would like to emphasise to shareholders that this does not change their recommendation that shareholders should VOTE AGAI...