18:00 Thu 19 Nov 2020
Amigo Holdings PLC - Appointment of Non-executive director
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
FOR IMMEDIATE RELEASE
Amigo Holdings PLC
("Amigo" or the "Company")
Appointment of Non-Executive Director
Amigo Holdings PLC (LSE: AMGO), a leading provider of guarantor loans in the
Michael has over 35 years of experience, including at board level in a variety of financial services companies. Michael is a qualified chartered accountant and has held senior management and board level positions with First National Bank plc, GE Capital Europe, AIG
He is currently Non-Executive Chair of the Board of ORIC International, an operational risk consortium for the (re)insurance and investment management sector and an advisor to Ambiental Risk Analytics. In the recent past he was a Non-Executive Director and Chair of Audit and Compliance Committee at British Friendly Society.
Michael will also take over as Chair of the Risk Committee at Amigo, subject to approval for the role by the Financial Conduct Authority under the Senior Managers Regime.
Following the appointment of Michael, the total number of Directors on Amigo's Board will consist of four independent Non-Executive Directors, including the Chair, and two Executive Directors.
Contacts:
Amigo Holdings PLC investors@amigo.me
Media
Hawthorn Advisors amigo@hawthornadvisors.com
This announcement contains inside information for the purposes of article 7 of Regulation 596/2014 ("MAR"). There are no additional matters that would require disclosure under LR 9.6.13R (1) to (6) in relation to this appointment. The person responsible for this announcement is
Senior Secured Notes
This announcement constitutes notice by Amigo Luxembourg S.A. (the "Issuer") to the holders of the Issuer's 7.625% Senior Secured Notes due 2024 (for the notes issued pursuant to Rule 144A of the United States Securities Act of 1933, ISIN: XS1533928468 and Common Code: 153392846; for the notes issued pursuant to Regulation S of the United States Securities Act of 1933, ISIN: XS1533928625 and Common Code: 153392862) (the "Notes") issued pursuant to pursuant to Section 4.03(a)(3) of an indenture dated
About Amigo Loans
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