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: +44 (0) 20 7220 0500
Praxis Fund Services Limited Company Secretary
Tel: +44 (0) 1481 737 600
LEI: 213800397SYHLYFH5961
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