Notice of EGM

RNS Number : 4723B

Highbridge Tactical Credit Fund Ltd

31 January 2020

 

31 January 2020

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT OR ANY COPY OF IT. THIS ANNOUNCEMENT IS NOT AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN.

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

("HTCF" or the "Company")

Publication of Circular

The Company is today posting a circular to Shareholders to seek approval to permit the Company to allot and issue new shares to investors on a non-pre-emptive basis (the "Circular" and the "Proposal"). The Circular sets out further details of the Proposal and contains a notice convening an Extraordinary General Meeting to be held at 9.30 a.m. on 20 February 2020 at Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR, Channel Islands.

A copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Circular will also be available on the Company's website: www.highbridgemsfltd.co.uk.

For further information please contact:

finnCap Ltd William Marle / Giles Rolls	Tel: [phone]
Praxis Fund Services Limited Company Secretary	Tel: [phone]

LEI: 213800397SYHLYFH5961

 

END

 

 

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