REG - Hipgnosis Songs Fund - Directorate Changes, withdrawal of AGM Resolutions

Hipgnosis Songs FundAnnouncement

25/10/2023 16:00

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RNS Number : 3003R  Hipgnosis Songs Fund Limited  25 October 2023

LEI: 213800XJIPNDVKXMOC11

Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")

Directorate change and withdrawal of AGM Resolutions

25 October 2023

The Board of Hipgnosis announces that Andrew Wilkinson and Paul Burger have
resigned as non-executive directors of the Company.

Accordingly, Resolution 6 and Resolution 8 to be tabled at the Annual General
Meeting on 26 October 2023 have been withdrawn.

Andrew Sutch, Chair of Hipgnosis Songs Fund Limited, said:

"On behalf of the Board, I would like to thank Andrew and Paul for their
commitment and important contribution to the Company over the past five
years."

For further information please contact:

 For Hipgnosis Songs Fund                                                  +44 (0) 20 4542 1530

 Andrew Sutch

 Rufina Pavry (Investors)

 Headland Consultancy - Financial PR to Hipgnosis Songs Fund               +44 (0) 20 3805 4822

 Susanna Voyle / Del Jones / Charlie Twigg
 J.P. Morgan Cazenove - Sponsor, Financial Adviser and Corporate Broker    +44 (0)203 493 8000

 William Simmonds / Jérémie Birnbaum (Corporate Finance)
 Singer Capital Markets - Corporate Broker                                 +44 (0)20 7496 3000

 James Moat / Angus Campbell (Corporate Finance)

 Alan Geeves / James Waterlow / Sam Greatrex (Sales)
 RBC Capital Markets - Corporate Broker                                    +44 (0)20 7635 4000

 Elliot Thomas / Max Avison (Corporate Finance)

 

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