Amigo Resources (AMGO) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by Jonathan Roe, with acknowledgment of both in-person and remote shareholders.

• Craig Ransley, new Executive Chair, joined remotely from Dubai; apologies for absence in person.

• Quorum confirmed and meeting declared duly constituted; notice of meeting taken as read.

Financial performance review

• Legacy issues from the scheme of arrangement have been resolved as of September; lending business wound down.

• Operating subsidiaries entered voluntary liquidation, leaving a clean public company with a modest cash balance and LSE listing.

Board and executive committee updates

• Craig Ransley appointed as board consultant in October 2025 to pursue mining sector opportunities.

• Craig brings over 20 years of mining experience, focusing on gold and rare earths in Africa.