AMCP Amcomp Incorporated (MM)

AmCOMP Incorporated (Nasdaq:AMCP) today announced the results of its 2007 annual meeting of stockholders, which was held today. At the annual meeting, stockholders elected six members of the Board of Directors to serve until the 2008 annual meeting of stockholders and until their successors have been duly elected and qualified. The directors elected are: Fred R. Lowe, Debra Ruedisili, Sam A. Stephens, Paul B. Queally, Donald C. Stewart and Spencer L. Cullen, Jr. Stockholders also ratified the appointment of Johnson Lambert & Co. LLP as the Company�s independent auditors for the fiscal year ending December 31, 2007. About AmCOMP With roots dating back to 1982, AmCOMP Incorporated is an insurance holding company whose wholly owned subsidiaries, AmCOMP Preferred and AmCOMP Assurance, are mono-line workers� compensation insurers with products that focus on value-added services to policyholders. Currently marketing insurance policies in 15 core states and targeting small to mid-sized employers in a variety of industries, AmCOMP distributes its products through independent agencies. Forward-looking Statements Statements made in this press release, including those about the Company�s financial condition and results of operations and about its future plans and objectives, which are not based on historical facts are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. The words �believe,� �expect,� �plans,� �intend,� �project,� �estimate,� �may,� �should,� �will,� �continue,� �potential,� �forecast� and �anticipate� and similar expressions identify forward-looking statements. Any such statements involve known and unknown risks, uncertainties and other factors, including those set forth under the heading �Risk Factors� in the Company�s filings with the Securities and Exchange Commission. Such factors may cause AmCOMP�s actual performance, condition and achievements to be materially different than any future performance, condition and achievement discussed in this press release. All subsequent written and oral forward-looking statements attributable to us or individuals acting on our behalf are expressly qualified in their entirety by these cautionary statements. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.