Welcome to the official Amicrest Holdings Plc website

AGM results: To view the results of the latest AGM dated 28th September 2022 please click here

Legal Action News: Legal action against former Directors Mr Lipien and Mr Yorke-Starkey. Please click here to read the latest legal letter.

Update November 2022:  Our solicitors are now looking through the documents that have finally been submitted by the former Directors after the threat of further legal action.  We will continue to update you if there are any further developments.

Please click this link to view the documentation relating to the Takeover Panel ruling which will be updated as necessary. Please note that this includes the letter dated 23.11.2022 sent out to shareholders, Rule 8 Disclosures etc. In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Amicrest Holdings plc confirms that, as of the date of the announcement, it has in issue 4,820,247 ordinary shares of 50 pence each.

Amicrest Holdings Plc’s new website

Amicrest Holdings Plc’s new website www.amicrest.uk gives shareholders accurate and up to date information regarding the company, including full details of the current High Court legal claim against Mr Victor Lipien and Mr Yorke-Starkey.

We will update you regularly via this website, so that you can form your own opinion about the High Court legal action against these two former Directors.

The four proposed directors did not convince shareholders that they are truly independent and have no connection with the former directors and were not successful. As we saw during their campaign, Messrs Lipien and Yorke Starkey are even writing their letters for them. Please see the recent correspondence with their lawyers which confirms the deadline for Messrs Lipien and Yorke Starkey to respond formally to the case against them.

The current Board remains committed to liquidating the company following the High Court case, which if successful will benefit all shareholders in the company.

Thank you for your support.

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