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 transaction and making a follow-on offer
| Special | 103,464,667 | 99.76% | 250,000 | 0.24% | - | 103,714,667 |
| 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' notice. | Special | 103,464,667 | 99.76% | 250,000 | 0.24% | - | 103,714,667 |
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 Toine Knipping, Non-Executive Chairman Chi Kin Lai, Chief Executive Officer Tat Cheung (Stephen) Wong, Chief Financial Officer
| Via Burson Buchanan |
| Zeus (Broker) Martin Green / Louisa Waddell (Investment Banking) Benjamin Robertson (Corporate Broking)
| Tel: +44 (0) 20 3829 5000 |
| Bowsprit Partners Limited (Financial Adviser) John Treacy Luis Brime
| Tel: +44 (0) 20 3883 4430 |
| Media enquiries: Burson Buchanan (Financial Communications) Simon Compton Verity Parker
| Tel: + 44 (0) 20 7466 5000 |
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/
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