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Amigo Resources (AMGO) investor relations material
Amigo Resources AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with confirmation of quorum and housekeeping notes, followed by an outline of the agenda including a review of developments, financial performance, voting on resolutions, and Q&A sessions.
Financial performance review
GBP 1.68 million raised in December 2025, including GBP 188,000 from a retail offer that was 4.7x oversubscribed and GBP 1.5 million via convertible loan notes.
Net cash resources at end of September 2025 stood at GBP 460,000 after completion of the wind down and liquidation of subsidiaries.
Profit for the period was GBP 70.8 million, mainly due to GBP 71.3 million of intercompany balances being waived.
No revenue was generated during the period as trading ceased; costs were minimized through staff reductions and office moves.
GBP 108.2 million was paid to scheme creditors, exceeding the GBP 95 million expected.
Board and executive committee updates
Jim McColl joined as strategic consultant in March 2024, became non-executive director in September 2024, and resigned in February 2026.
Kerry Penfold, CEO and CFO, resigned in May 2025; her duties were assumed by Nick Beale.
Andy Chee joined as non-executive director in December 2025.
- Wind down completed; now a cash shell seeking RTO, with liquidation likely if unsuccessful.AMGO
H2 202524 Feb 2026 - Winding down, all value to creditors, with RTO pursued for potential shareholder recovery.AMGO
H2 20243 Feb 2026 - Wind down nears completion, all resolutions passed, and RTO opportunities actively explored.AMGO
AGM 202420 Jan 2026 - Shareholders approved a major capital raise and strategic shift to mining, with 99.47% support.AMGO
AGM 202519 Dec 2025 - Amigo nears wind-down completion, with all assets pledged to creditors and no value for shareholders.AMGO
H1 202513 Jun 2025
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