Directorate Changes, withdrawal of AGM Resolutions

Hipgnosis Songs Fund Limited

25 October 2023

 

LEI: 213800XJIPNDVKXMOC11

Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")

Directorate change and withdrawal of AGM Resolutions

25 October 2023 

The Board of Hipgnosis announces that Andrew Wilkinson and Paul Burger have resigned as non-executive directors of the Company.

Accordingly, Resolution 6 and Resolution 8 to be tabled at the Annual General Meeting on 26 October 2023 have been withdrawn.

Andrew Sutch, Chair of Hipgnosis Songs Fund Limited, said:

"On behalf of the Board, I would like to thank Andrew and Paul for their commitment and important contribution to the Company over the past five years."

For further information please contact:

For Hipgnosis Songs Fund Andrew Sutch Rufina Pavry (Investors)		[phone]
Headland Consultancy - Financial PR to Hipgnosis Songs Fund Susanna Voyle / Del Jones / Charlie Twigg		[phone]
J.P. Morgan Cazenove - Sponsor, Financial Adviser and Corporate Broker William Simmonds / Jérémie Birnbaum (Corporate Finance)		[phone]
Singer Capital Markets - Corporate Broker James Moat / Angus Campbell (Corporate Finance) Alan Geeves / James Waterlow / Sam Greatrex (Sales)		[phone]
RBC Capital Markets - Corporate Broker Elliot Thomas / Max Avison (Corporate Finance)		[phone]

 

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