Result of AGM

RNS Number : 2277V
Highbridge Tactical Credit Fund Ltd
05 August 2020
 

5 August 2020

 

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

Registration no: 44704

 

Result of Annual General Meeting

 

The Board announces that, at the Annual General Meeting ("AGM") of the Company held at 10.00 a.m. today, all the resolutions set out in the Notice of AGM dated 27 April 2020, were duly passed. The Board is pleased to note that 27.18% of the ordinary Shares in issue voted.

 

 

Proxy votes received for and against the resolutions and the number of votes withheld, were as follows:

 


For

(See Note 1)

Against

(See Note 1)

Votes
Withheld (See

 Note 2)

 

Total Votes Cast

(See Note 3)

Votes
For

%

Votes
Against

%

1. To receive and adopt the Annual Report and Financial Statements for the Year Ended 31 December 2019

 

13,389,933

100%

0

0%

1,430

13,389,933

2. To receive and approve the Directors' Remuneration Report for the Year Ended 31 December 2019

 

13,389,933

100%

0

0%

1,430

13,389,933

3. To receive and approve the Directors' Remuneration Policy

 

13,389,933

100%

0

0%

1,430

13,389,933

4. To re-appoint PWC CI LLP as Auditors of the Company

 

13,389,933

100%

0

0%

1,430

13,389,933

5. To authorise the Directors to fix the remuneration of the Company's Auditor for their next

period of office

 

13,389,933

100%

0

0%

1,430

13,389,933

6. To re-elect Mr Vic Holmes as a Director of the Company

 

12,386,697

96%

524,842

4%

479,824

12,911,539

7. To re-elect Mr Steve Le Page as a Director of the Company

 

13,389,933

100%

0

0%

1,430

13,389,933

8. To re-elect Mr Paul Le Page as a Director of the Company

 

13,389,933

100%

0

0%

1,430

13,389,933

 

Notes:

1. "Votes For" includes those giving the Chairman discretion and votes "For" and "Against" are expressed as a percentage of votes received.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.

3. This total excludes withheld votes.

 

 

In accordance with Listing Rule 9.6.2R a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

The Circular is available on the Company's website: www.highbridgemsfltd.co.uk .

 

For further information contact:

 

finnCap Ltd

William Marle / Giles Rolls

 

Tel: +44 (0) 20 7220 0500

Praxis Fund Services Limited

Company Secretary

 

 

Tel: +44 (0) 1481 737 600

 

 

LEI: 213800397SYHLYFH5961


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