Amicorp FS (UK) Plc
('AMIF', the 'Company' or
the 'Group')
Annual Report, Notice of Annual General
Meeting and Form of Proxy
Amicorp FS (UK) Plc, the international
specialist fund services group, announces that the Annual Financial
Report for the year ended 31 December 2023 ("Annual Financial Report 2023") and the
2024 Notice of AGM are today being posted to its
shareholders.
A full pdf version of the Annual Financial
Report 2023 together with the Notice AGM is available for download
from the Investor Information section on the Company's website. In
accordance with Listing Rule 9.6.1R, a copy of the Annual Financial
Report 2023 has been uploaded to the National Storage Mechanism and
will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual General Meeting will be held on 26
June 2024 at 3.00pm (BST) at the offices of Shakespeare Martineau,
6th Floor, 60 Gracechurch Street, London, EC3V
0HR.
- 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 Buchanan
Communications
|
|
Zeus
(Broker)
Martin Green / Louisa Waddell (Investment
Banking)
Benjamin Robertson (Corporate
Broking)
|
Tel: +44 (0) 20 3829
5000
www.zeuscapital.co.uk
|
|
Bowsprit
Partners Limited (Financial Adviser)
John Treacy
Luis Brime
|
Tel: +44 (0) 20 3883
4430
www.bowspritpartners.com
|
|
Media
enquiries:
Buchanan (Financial
Communications)
Simon Compton
Verity Parker
|
Tel: + 44 (0) 20 7466
5000
AmicorpFS@buchanan.uk.com
|
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/