Result of Extraordinary General Meeting

RNS Number : 2006J

Highbridge Tactical Credit Fund Ltd

18 December 2020

 

 18 December 2020

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

Result of Extraordinary General Meeting

The Board announces that, at the Extraordinary General Meeting ("EGM") of the Company held at 10:00 a.m. today, the resolution set out in the Notice of EGM dated 27 November 2020, was duly passed. The Board is pleased to note that 47.69% of the shares outstanding voted.

The Board expect to be in a position to make the first distribution of approximately 25% of NAV to shareholders by the end of February 2021.

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

Ordinary Resolution		For (See Note 1)		Against (See Note 1)		Votes Withheld (See  Note 2)	Total Votes Cast
		Votes For	%	Votes Against	%
1	The Company ceases to continue in its current form and enters a managed wind-down in accordance with the procedure set out in article 138 of the Articles.	10,504,735	95.39	508,215	4.61	0	11,012,950

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. All figures have been rounded up to 2 decimal places.

In accordance with Listing Rule 9.6.2R a copy of the resolution 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

 

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