REG - Amicorp FS (UK) PLC - Result of AGM

Amicorp FS (UK)Announcement

26/06/2024 16:15

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RNS Number : 0215U  Amicorp FS (UK) PLC  26 June 2024

26 June 2024

 

Amicorp FS (UK) Plc

('AMIF', the 'Company' or the 'Group')

 

Result of the Annual General Meeting ("AGM")

 

Amicorp FS (UK) Plc, the international specialist fund services group,
announces that at the AGM held earlier today all resolutions put to
shareholders were duly passed and approved on a show of hands.

 

The results of the proxy voting position received in advance of the meeting
are reported below:

 

      Resolution                                                                     Ordinary/ Special  For                    Against              Withheld  Total votes cast
                                                                                                        No. of votes  %        No. of votes  %
 1.   To receive the Annual Financial Report for the year ended 31 December 2023     Ordinary           103,714,667   100.00%  -             -      -         103,714,667

 2.   To approve the Directors' Report on Remuneration                               Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 3.   To approve the Directors' Remuneration Policy                                  Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 4.   To re-appoint Kathleen (Kathy) Byrne as a director                             Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 5.   To re-appoint Patrick Byron as a director                                      Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 6.   To re-appoint Kiran Kumar Gundu Rao as a director                              Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 7.   To re-appoint Antonius (Toine) Knipping as a director                          Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 8.   To re-appoint Kin Lai as a director                                            Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 9.   To re-appoint Tat Cheung (Stephen) Wong as a director                          Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 10.  To re-appoint BDO LLP as auditor                                               Ordinary           103,714,667   100.00%  -             -      -         103,714,667

 11.  To authorise the Directors to determine the auditor's fees.                    Ordinary           103,714,667   100.00%  -             -      -         103,714,667

 12.  To authorise the Directors to allot shares.                                    Ordinary           103,464,667   99.76%   250,000       0.24%  -         103,714,667

 13.  To dis-apply pre-emption rights under section 570 of the Companies Act 2006.   Special            103,464,667   99.76%   250,000       0.24%  -         103,714,667

 14.  To dis-apply pre-emption rights in connection for the purposes of financing a  Special            103,464,667   99.76%   250,000       0.24%  -         103,714,667
      transaction and making a follow-on offer

 15.  To authorise the Company to make market purchases.                             Special            103,464,667   99.76%   250,000       0.24%  -         103,714,667

 16.  To approve for calling of general meetings (other than AGMs) on 14 days'       Special            103,464,667   99.76%   250,000       0.24%  -         103,714,667
      notice.

 

A vote withheld is not a vote in law and is not counted in the calculation of
votes validly cast for or against a resolution.

 

The Company's issued share capital is 119,968,000 ordinary shares of $0.001
each.

 

 

- Ends -

 

 

For further information please contact:

 

 Amicorp FS (UK) Plc                                  Via Burson Buchanan

 Toine Knipping, Non-Executive Chairman

 Chi Kin Lai, Chief Executive Officer

 Tat Cheung (Stephen) Wong, Chief Financial Officer

 Zeus (Broker)                                        Tel: +44 (0) 20 3829 5000

 Martin Green / Louisa Waddell (Investment Banking)   www.zeuscapital.co.uk (http://www.zeuscapital.co.uk/)

 Benjamin Robertson (Corporate Broking)

 Bowsprit Partners Limited (Financial Adviser)        Tel: +44 (0) 20 3883 4430

 John Treacy                                          www.bowspritpartners.com (http://www.bowspritpartners.com/)

 Luis Brime

 Media enquiries:                                     Tel: + 44 (0) 20 7466 5000

 Burson Buchanan (Financial Communications)           AmicorpFS@buchanan.uk.com (mailto:AmicorpFS@buchanan.uk.com)

 Simon Compton

 Verity Parker

 

Notes to Editors

 

AMIF is an international specialist fund services group that works with a
broad mix of clients including institutional investors, fund managers (private
equity, venture capital and hedge funds) as well as family offices to provide
a suite of specialist services across global markets. AMIF provides local and
global expertise to over 500 funds.

 

AMIF provides a comprehensive and tailored range of services which are all
underpinned by market-recognised technology solutions that support clients
from a single point of contact.

 

These include:

 

·    Fund Administration and Investor Services: Fund accounting, fund
administration, in-house NAV calculation, investor services including Register
& Transfer Agency services, booking of subscriptions & redemptions,
audit liaison/support, real time oversight over investment performance.

 

·    Governance and Compliance Services: FATCA and CRS reporting services,
Fiduciary, Anti-Money Laundering (AML) officer services in compliance with
international rules and regulations including administrative support to the
Board and Committees of the Board.

 

·    BPO Services: Simplifying accounting and administration services
through automated accounting processes and providing management insight into
business operations through regular and consistent management reporting.

 

For further information please visit www.amicorp-funds.com/chairmans-welcome/
(http://www.amicorp-funds.com/chairmans-welcome/)

 

 

 

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