REG - Highbridge Tactical - Result of AGM

Highbridge Tactical Credit FundAnnouncement

02/12/2022 11:45

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RNS Number : 4620I  Highbridge Tactical Credit Fund Ltd  02 December 2022

 2 December 2022

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

 

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 of the resolutions set out in the Notice of AGM
dated 9 November 2022, was duly passed. The Board is pleased to note that
55.58% of the shares outstanding voted.

 

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           Total Votes Cast

Withheld (See

                                                                                                                                              Note 2)

             Votes                                                                           %          Votes      %

For
Against
 1           TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR    521,166    88.05      70,746       11.95        0               591,912
             ENDED 30 JUNE 2022

 2           TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED    591,912    100        Nil          0            0               591,912
             30 JUNE 2022

 3           TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY                       591,912    100        Nil          0            0               591,912

 4           TO RE-APPOINT PWC CI LLP AS AUDITORS OF THE COMPANY                             591,912    100        Nil          0            0               591,912

 5           TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR     591,912    100        Nil          0            0               591,912

 6           TO RE-ELECT MR VIC HOLMES AS A DIRECTOR OF THE COMPANY                          591,912    100        Nil          0            0               591,912

 7           TO RE-ELECT MR STEVE LE PAGE AS A DIRECTOR OF THE COMPANY                       591,912    100        Nil          0            0               591,912

 8           TO RE-ELECT MR PAUL LE PAGE AS A DIRECTOR OF THE COMPANY                        591,912    100        Nil          0            0               591,912

 

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.

 

For further information contact:

 

 finnCap Ltd                             Tel: +44 (0) 20 7220 0500

 William Marle

 Sanne Fund Services (Guernsey) Limited  Tel: +44 (0) 1481 737 600

 Company Secretary

LEI: 213800397SYHLYFH5961

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