Amicorp FS (UK) PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2024

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RNS Number : 0215U

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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