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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Highbridge Multi-strategy Fund Limited | LSE:HMSF | London | Ordinary Share | GB00B13YVW48 | 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% | 207.00 | 207.00 | 209.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHTCF
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 Against Votes Total Votes (See Note 1) (See Note 1) Withheld Cast (See (See Note Note 3) 2) Votes % Votes % For 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 Tel: +44 (0) 20 7220 0500 William Marle / Giles Rolls Praxis Fund Services Limited Tel: +44 (0) 1481 737 600 Company Secretary
LEI: 213800397SYHLYFH5961
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
August 05, 2020 05:34 ET (09:34 GMT)
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