REG - Amicorp FS (UK) PLC - Annual Report and Notice of Annual General Meeting

Amicorp FS (UK)Announcement

31/05/2024 07:00

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RNS Number : 5259Q  Amicorp FS (UK) PLC  31 May 2024

     31 May 2024

 

 

Amicorp FS (UK) Plc

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

 

Annual Report, Notice of Annual General Meeting and Form of Proxy

 

Amicorp FS (UK) Plc, the international specialist fund services group,
announces that the Annual Financial Report for the year ended 31 December 2023
("Annual Financial Report 2023") and the 2024 Notice of AGM are today being
posted to its shareholders.

 

A full pdf version of the Annual Financial Report 2023 together with the
Notice AGM is available for download from the Investor Information section on
the Company's website. In accordance with Listing Rule 9.6.1R, a copy of the
Annual Financial Report 2023 has been uploaded to the National Storage
Mechanism and will be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Annual General Meeting will be held on 26 June 2024 at 3.00pm (BST) at the
offices of Shakespeare Martineau, 6(th) Floor, 60 Gracechurch Street, London,
EC3V 0HR.

 

- Ends -

 

For further information please contact:

 

 Amicorp FS (UK) Plc                                  Via Buchanan Communications

 Toine Knipping, Non-Executive Chairman

 Chi Kin Lai, Chief Executive Officer

 Tat Cheung (Stephen) Wong, Chief Financial Officer

 Zeus (Broker)                                        Tel: +44 (0) 20 3829 5000

 Martin Green / Louisa Waddell (Investment Banking)   www.zeuscapital.co.uk (http://www.zeuscapital.co.uk)

 Benjamin Robertson (Corporate Broking)

 Bowsprit Partners Limited (Financial Adviser)        Tel: +44 (0) 20 3883 4430

 John Treacy                                          www.bowspritpartners.com (http://www.bowspritpartners.com)

 Luis Brime

 Media enquiries:                                     Tel: + 44 (0) 20 7466 5000

 Buchanan (Financial Communications)                  AmicorpFS@buchanan.uk.com (mailto:AmicorpFS@buchanan.uk.com)

 Simon Compton

 Verity Parker

 

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 500 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/
(http://www.amicorp-funds.com/chairmans-welcome/)

 

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