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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 : 6068Q
Highbridge Tactical Credit Fund Ltd
28 October 2021
28 October 2021
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 7 October 2021, were duly passed. The Board is pleased to note that 55.61% 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 2020 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 2. To receive and approve the Directors' Remuneration Report for the Year Ended 31 December 2020 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 3. To receive and approve the Directors' Remuneration Policy 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 4. To re-appoint PWC CI LLP as Auditors of the Company 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 5. To authorise the Directors to fix the remuneration of the Company's Auditor for their next period of office 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 6. To re-elect Mr Vic Holmes as a Director of the Company 3,634,578 97.14% 107,149 2.86% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 7. To re-elect Mr Steve Le Page as a Director of the Company 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------ 8. To re-elect Mr Paul Le Page as a Director of the Company 3,741,727 100% 0 0% 0 3,741,727 ---------- ------- --------- ------ ---------- ------------
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.
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
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END
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(END) Dow Jones Newswires
October 28, 2021 07:31 ET (11:31 GMT)
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