Hipgnosis Songs Fund Limited Notice of AGM (1119D)
June 24 2019 - 2:02AM
UK Regulatory
TIDMSONG
RNS Number : 1119D
Hipgnosis Songs Fund Limited
24 June 2019
24 June 2019
HIPGNOSIS SONGS FUND LIMITED
(the "Company" or "Hipgnosis")
Notice of Annual General Meeting
Hipgnosis Songs Fund Limited is pleased to announce that its
Annual General Meeting is to be held at The Tapestry Room, The Ned,
27 Poultry, London on 10 September 2019 at 10.30 am.
The Notice of Annual General Meeting, together with the Form of
Proxy, have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM and will shortly be available to
download from the Company's website at www.hipgnosissongs.com. The
Annual Report and Financial Statements for the period from 8 June
2018 to 31 March 2019 will also be available to download from the
Company's website.
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, which was founded by Merck Mercuriadis, is a Guernsey
registered investment company established to offer investors a
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. In its Subsequent Placing under its Placing Programme on
12 April 2019, the Company raised approximately GBP140m of further
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, Giorgio Tuinfort, Starrah, Nick Jarjour, David
A. Stewart, 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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