Result of AGM
Amicorp FS (UK) Plc announced that all resolutions presented at its Annual General Meeting were approved by shareholders, with 110,572,279 votes cast in favour for each resolution, representing 100% of the votes cast. This includes the approval of the Annual Financial Report for the year ended 31 December 2025, the Directors' Report on Remuneration, the re-appointment of directors Kathleen Byrne, Patrick Byron, Antonius Knipping, and Chi Kin Lai, and the re-appointment of BDO LLP as auditor. Shareholders also approved the directors' authority to determine auditor fees, allot shares, dis-apply pre-emption rights for financing and follow-on offers, and to make market purchases, as well as the calling of general meetings on 14 days' notice.
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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 |
The Company's issued share capital is 119,968,000 ordinary shares of $0.001 each.
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.