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
www.zeuscapital.co.uk
|
|
Bowsprit Partners Limited (Financial Adviser)
John Treacy
Luis Brime
|
Tel: +44
(0) 20 3883 4430
www.bowspritpartners.com
|
|
Media enquiries:
Burson 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/