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: [phone]
Praxis Fund Services Limited Company Secretary	Tel: [phone]

LEI: 213800397SYHLYFH5961

 

END

 

 

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