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Amicorp FS (UK) Plc announced that all thirteen resolutions were duly passed at its Annual General Meeting held on 29 June 2026. Proxy voting results indicated that 110,572,279 votes, representing 100%, were cast "For" each resolution, which included the re-appointment of four directors and the re-appointment of BDO LLP as auditor.
| Date | 29 Jun 2026 |
| Time | 10:30:00 |
| Category | AGMs and other meetings |
| ID | 1647K |
|
|
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 |
|
Media enquiries: Burson Buchanan (Financial Communications) Henry Harrison-Topham Simon Compton |
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), 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/