Hipgnosis Songs Fund Limited Total Voting Rights (3935W)

TIDMSONG

RNS Number : 3935W

Hipgnosis Songs Fund Limited

01 August 2018

1 August 2018

HIPGNOSIS SONGS FUND LIMITED

(the "Company" or "Hipgnosis")

TOTAL VOTING RIGHTS

In accordance with DTR 5.6.1R, as at 31 July 2018 the Company had 202,176,800 Ordinary Shares in issue, each with equal voting rights, and no shares held in Treasury.

This total voting rights figure can be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

 
 The Family (Music) Limited                     Tel: +44 (0)1481 742742 
  Merck Mercuriadis 
 N+1 Singer                                     Tel: +44 (0)20 7496 
  James Maxwell / James Moat (Corporate          3000 
  Finance) 
  Alan Geeves / James Waterlow / Sam Greatrex 
  (Sales) 
 The Outside Organisation                       Tel: +44 (0)207 436 
  Alan Edwards / Nick Caley                      3633

NOTES TO EDITORS

About Hipgnosis Songs Fund Limited (www.hipgnosissongs.com)

Hipgnosis is a Guernsey registered investment company established to offer investors pure-play exposure to songs and associated musical intellectual property rights. In its Initial Public Offering on the Specialist Fund Segment of the London Stock Exchange's main market on 11 July 2018, the Company raised approximately GBP200m gross equity capital.

About The Family (Music) Limited

The Company's Investment Adviser is The Family (Music) Limited, which was founded by Merck Mercuriadis, former manager of globally successful recording artists, such as Elton John, Guns N' Roses, Morrissey, Iron Maiden and Beyoncé, and hit songwriters such as Diane Warren, Justin Tranter and The-Dream, and former CEO of The Sanctuary Group plc. The Investment Adviser has assembled an Advisory Board of highly successful music industry experts which include award winning members of the artist, songwriter, publishing, legal, financial, recorded music and music management communities, all with in-depth knowledge of music publishing. Members of The Family (Music) Limited Advisory Board include Nile Rodgers, The-Dream, Bill Leibowitz, Ian Montone and Jason Flom.

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.

END

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