REG - Highbridge Tactical - Result of AGM

Highbridge Tactical Credit FundAnnouncement

05/08/2020 10:35

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
(See Note 1)


Against
(See Note 1)


Votes

Withheld (See
 Note 2)
 


Total Votes Cast 
(See Note 3)




Votes

For 


% 


Votes

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
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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