Result of AGM

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 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/

 

 

 

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