REG - Amicorp FS (UK) PLC - Result of General Meeting

Amicorp FS (UK)Announcement

05/11/2025 11:45

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RNS Number : 3166G  Amicorp FS (UK) PLC  05 November 2025

5 November 2025

 

Amicorp FS (UK) Plc

(the "Company")

 

Result of General Meeting

 

Amicorp FS (UK) Plc announces that it held its General Meeting ('Meeting') at
10 a.m. at the Company's offices at 5 Lloyd's Avenue, London, United Kingdom,
EC3N 3AE, today.

 

Each of the resolutions contained in the Notice of General Meeting, published
on 17 October 2025, were put to the Meeting and voted on. All were duly
approved.

 

The full text of the resolutions can be found in the Notice of General
Meeting, which is available on the Company's website at
https://www.amicorp-funds.com/chairmans-welcome/annual-reports-agm-and-shareholder-information/
(https://www.amicorp-funds.com/chairmans-welcome/annual-reports-agm-and-shareholder-information/)
.

 

- 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)

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

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

 Henry Harrison-Topham / Simon Compton

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 550 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: Relieving clients of back-office burdens through
automated accounting and administration, with regular management reporting on
funds and SPVs.  Services also include corporate accounting, debt and loan
administration, data sourcing, and CFO support.

 

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

 

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