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Amicorp FS (UK) Plc held a General Meeting on 5 November 2025 at 10 a.m. All resolutions detailed in the Notice of General Meeting, published on 17 October 2025, were put to the Meeting and duly approved.
| Date | 5 Nov 2025 |
| Time | 11:30:45 |
| Category | AGMs and other meetings |
| ID | 3166G |
5 November 2025
Amicorp FS (UK) Plc
(the "Company")
Result of General Meeting
Amicorp FS (UK) Plc announces that it held its General Meeting ('Meeting') at 10 a.m. at the Company's offices at 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE, today.
Each of the resolutions contained in the Notice of General Meeting, published on 17 October 2025, were put to the Meeting and voted on. All were duly approved.
The full text of the resolutions can be found in the Notice of General Meeting, which is available on the Company's website at https://www.amicorp-funds.com/chairmans-welcome/annual-reports-agm-and-shareholder-information/.
- Ends -
For further information please contact:
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Amicorp FS (UK) Plc Toine Knipping, Non-Executive Chairman Chi Kin Lai, Chief Executive Officer Tat Cheung (Stephen) Wong, Chief Financial Officer
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Via Burson Buchanan |
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Zeus (Broker) Martin Green / Louisa Waddell (Investment Banking) Benjamin Robertson (Corporate Broking)
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Tel: +44 (0) 20 3829 5000 |
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Media enquiries: Burson Buchanan (Financial Communications) Henry Harrison-Topham / Simon Compton
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Tel: + 44 (0) 20 7466 5000 |
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 550 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: Relieving clients of back-office burdens through automated accounting and administration, with regular management reporting on funds and SPVs. Services also include corporate accounting, debt and loan administration, data sourcing, and CFO support.
For further information please visit www.amicorp-funds.com/chairmans-welcome/