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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highbridge Tactical Credit Fund Limited | LSE:HTCF | London | Ordinary Share | GG00BNW1QK33 | ORD NPV GBP |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 425.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHTCF
RNS Number : 4620I
Highbridge Tactical Credit Fund Ltd
02 December 2022
2 December 2022
HIGHBRIDGE TACTICAL CREDIT FUND LIMITED
(the "Company")
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 of the resolutions set out in the Notice of AGM dated 9 November 2022, was duly passed. The Board is pleased to note that 55.58% of the shares outstanding voted .
Proxy votes received for and against the resolution and the number of votes withheld, were as follows:
Ordinary Resolution For (See Note Against (See Votes Total 1) Note 1) Withheld Votes (See Cast Note 2) Votes % Votes % For Against -------- ------ --------- ------ TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 1 2022 521,166 88.05 70,746 11.95 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 2 30 JUNE 2022 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION 3 POLICY 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RE-APPOINT PWC CI LLP AS AUDITORS 4 OF THE COMPANY 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY'S 5 AUDITOR 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RE-ELECT MR VIC HOLMES AS A DIRECTOR 6 OF THE COMPANY 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RE-ELECT MR STEVE LE PAGE AS A DIRECTOR OF 7 THE COMPANY 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- -------- TO RE-ELECT MR PAUL LE PAGE AS A DIRECTOR OF 8 THE COMPANY 591,912 100 Nil 0 0 591,912 ------------------ -------- ------ --------- ------ ---------- --------
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.
For further information contact:
finnCap Ltd Tel: +44 (0) 20 7220 0500 William Marle Sanne Fund Services (Guernsey) Limited Tel: +44 (0) 1481 737 600 Company Secretary
LEI: 213800397SYHLYFH5961
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END
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(END) Dow Jones Newswires
December 02, 2022 06:44 ET (11:44 GMT)
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