29 June 2026
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 2025 Ordinary 110,572,279 100% - - - 110,572,279 | 2. To approve the Directors' Report on Remuneration Ordinary 110,572,279 100% - - - 110,572,279 | 3. To re-appoint Kathleen (Kathy) Byrne as a director Ordinary 110,572,279 100% - - - 110,572,279 | 4. To re-appoint Patrick Byron as a director Ordinary 110,572,279 100% - - - 110,572,279 | 5. To re-appoint Antonius (Toine) Knipping as a Director of the Company Ordinary 110,572,279 100% - - - 110,572,279 | 6. To re-appoint Chi Kin Lai as a Director of the Company Ordinary 110,572,279 100% - - - 110,572,279 | 7. To re-appoint BDO LLP as auditor Ordinary 110,572,279 100% - - - 110,572,279 | 8. To authorise the Directors to determine the auditor's fees. Ordinary 110,572,279 100% - - - 110,572,279 | 9. To authorise the Directors to allot shares Ordinary 110,572,279 100% - - - 110,572,279 | 10. To dis-apply pre-emption rights under section 570 of the Companies Act 2006 Special 110,572,279 100% - - - 110,572,279 | 11. To dis-apply pre-emption rights in connection for the purposes of financing a transaction and making a follow-on offer Special 110,572,279 100% - - - 110,572,279 | 12. To authorise the Company to make market purchases Special 110,572,279 100% - - - 110,572,279 | 13. To approve for calling of general meetings (other than AGMs) on 14 days' notice Special 110,572,279 100% - - - 110,572,279 |
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 Via Burson Buchanan | Zeus (Broker) Martin Green / Louisa Waddell (Investment Banking) 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), family offices and corporates to provide specialised services across global markets. AMIF provides local and global expertise to over 330 active funds and overseeing assets under administration ('AUA') totaling approximately US$6 billion. The Capital Market business now supports over 30 clients on its platform which represents new services offered by the Group in 2025.
AMIF provides a comprehensive and tailored range of services which are all underpinned by market 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: Capital Market services (which include structuring support, issuance coordination, administration, and fiduciary responsibilities), 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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