Highbridge Tactical Credit Fund Ltd Result of AGM (2277V)

TIDMHTCF

RNS Number : 2277V

Highbridge Tactical Credit Fund Ltd

05 August 2020

5 August 2020

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

Registration no: 44704

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 the resolutions set out in the Notice of AGM dated 27 April 2020, were duly passed. The Board is pleased to note that 27.18% of the ordinary Shares in issue voted.

Proxy votes received for and against the resolutions and the number of votes withheld, were as follows:

 
                                    For              Against           Votes   Total Votes 
                                (See Note 1)       (See Note 1)     Withheld          Cast 
                                                                        (See     (See Note 
                                                                        Note            3) 
                                                                          2) 
                                  Votes      %        Votes    % 
                                    For             Against 
                            -----------  -----  -----------  --- 
 1. To receive 
  and adopt the 
  Annual Report 
  and Financial 
  Statements for 
  the Year Ended 
  31 December 2019           13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 2. To receive 
  and approve the 
  Directors' Remuneration 
  Report for the 
  Year Ended 31 
  December 2019              13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 3. To receive 
  and approve the 
  Directors' Remuneration 
  Policy                     13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 4. To re-appoint 
  PWC CI LLP as 
  Auditors of the 
  Company                    13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 5. To authorise 
  the Directors 
  to fix the remuneration 
  of the Company's 
  Auditor for their 
  next 
  period of office           13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 6. To re-elect 
  Mr Vic Holmes 
  as a Director 
  of the Company             12,386,697   96%     524,842     4%    479,824    12,911,539 
                            -----------  -----  -----------  ---  ----------  ------------ 
 7. To re-elect 
  Mr Steve Le Page 
  as a Director 
  of the Company             13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------ 
 8. To re-elect 
  Mr Paul Le Page 
  as a Director 
  of the Company             13,389,933   100%       0        0%     1,430     13,389,933 
                            -----------  -----  -----------  ---  ----------  ------------

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. This total excludes withheld votes.

In accordance with Listing Rule 9.6.2R a copy of the resolutions 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                    Tel: +44 (0) 20 7220 0500 
  William Marle / Giles Rolls 
 Praxis Fund Services Limited   Tel: +44 (0) 1481 737 600 
  Company Secretary

LEI: 213800397SYHLYFH5961

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END

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