REG - Highbridge Tactical - Result of Extraordinary General Meeting

Highbridge Tactical Credit FundAnnouncement

18/12/2020 12:45

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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