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
Withheld (See

 Note 2)

 

Total Votes Cast

Votes
For

%

Votes
Against

%

1

TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022 

 

521,166

88.05

70,746

11.95

0

591,912

2

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022 

 

591,912

100

Nil

0

0

591,912

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

William Marle

 

Tel: +44 (0) 20 7220 0500

Sanne Fund Services (Guernsey) Limited

Company Secretary

 

 

Tel: +44 (0) 1481 737 600

LEI: 213800397SYHLYFH5961

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBKBBQDBDDDBK