REG - Highbridge Tactical - Notice of EGM

Highbridge Tactical Credit FundAnnouncement

31/01/2020 07:01

RNS Number : 4723B
Highbridge Tactical Credit Fund Ltd
31 January 2020
 


31 January 2020
 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT OR ANY COPY OF IT. THIS ANNOUNCEMENT IS NOT AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN.
 
HIGHBRIDGE TACTICAL CREDIT FUND LIMITED
("HTCF" or the "Company")
 
Publication of Circular
 
The Company is today posting a circular to Shareholders to seek approval to permit the Company to allot and issue new shares to investors on a non-pre-emptive basis (the "Circular" and the "Proposal"). The Circular sets out further details of the Proposal and contains a notice convening an Extraordinary General Meeting to be held at 9.30 a.m. on 20 February 2020 at Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR, Channel Islands.
 
A copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Circular will also be available on the Company's website: www.highbridgemsfltd.co.uk.
 
For further information please 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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