| 1 | Shareholder Resolution: Elect James Benamor as Director of Amigo Holdings plc | Oppose |
| 2 | Shareholder Resolution: Remove Nayan Kisnadwala as Director of Amigo Holdings plc | Oppose |
| 3 | Shareholder Resolution: Remove Roger Lovering as Director of Amigo Holdings plc | Oppose |
| 4 | Shareholder Resolution: Elect Glen Crawford as Director of Amigo Loans Ltd | Oppose |
| 5 | Shareholder Resolution: Elect Gary Jennison as Director of Amigo Loans Ltd | Oppose |
| 6 | Shareholder Resolution: Elect Richard Price as Director of Amigo Loans Ltd | Oppose |
| 7 | Shareholder Resolution: Elect Jonathan Roe as Director of Amigo Loans Ltd | Oppose |
