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 Note 2)
| Total Votes Cast | |||
| Votes | % | Votes | % | ||||
| 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
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