Amicorp FS (UK) PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2025

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RNS Number : 6289O

Amicorp FS (UK) PLC

26 June 2025

	26 June 2025

Amicorp FS (UK) Plc

('AMIF', the 'Company' or the 'Group')

Result of AGM

Amicorp FS (UK) Plc, the international specialist fund services group, announces that at the Annual General Meeting ('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 2024	Ordinary	88,724,591	100%	-	-	-	88,724,591
2.	To approve the Directors' Report on Remuneration	Ordinary	88,724,591	100%	-	-	-	88,724,591
3.	To re-appoint Robin Hoekjan as a director	Ordinary	88,724,591	100%	-	-	-	88,724,591
4.	To re-appoint Kin Lai as a director	Ordinary	88,724,591	100%	-	-	-	88,724,591
5.	To re-appoint Tat Cheung (Stephen) Wong as a director	Ordinary	88,724,591	100%	-	-	-	88,724,591
6.	To re-appoint BDO LLP as auditor	Ordinary	88,724,591	100%	-	-	-	88,724,591
7.	To authorise the Directors to determine the auditor's fees.	Ordinary	88,724,591	100%	-	-	-	88,724,591
8.	To authorise the Directors to allot shares.	Ordinary	88,724,591	100%	-	-	-	88,724,591
9.	To dis-apply pre-emption rights under section 570 of the Companies Act 2006.	Special	88,724,591	100%	-	-	-	88,724,591
10.	To dis-apply pre-emption rights in connection for the purposes of financing a transaction and making a follow-on offer	Special	88,724,591	100%	-	-	-	88,724,591
11.	To authorise the Company to make market purchases.	Special	88,724,591	100%	-	-	-	88,724,591
12.	To approve for calling of general meetings (other than AGMs) on 14 days' notice.	Special	88,724,591	100%	-	-	-	88,724,591

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
Media enquiries: Burson Buchanan (Financial Communications) Henry Harrison-Topham Simon Compton	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 560 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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