TIDMSONG
RNS Number : 7135P
Hipgnosis Songs Fund Limited
20 October 2021
LEI: 213800XJIPNDVKXMOC11
20 October 2021
HIPGNOSIS SONGS FUND LIMITED
(the "Company" or "Hipgnosis")
Change to Director Roles and Responsibilities
The Board of Hipgnosis is pleased to announce that, with effect
from 19 October 2021 its Non-Executive Director, Vania Schlogel,
has been appointed as a member of the Company's following
committees: -
Asset Management Committee;
Audit and Risk Management Committee;
Management Engagement Committee;
Nomination Committee;
Portfolio Committee; and
Remuneration Committee.
The Company's Committees shall be comprised thereafter as
follows: -
Asset Management Committee
Andrew Sutch (Chair), Paul Burger, Sylvia Coleman, Simon Holden,
Vania Schlogel, Andrew Wilkinson.
Audit and Risk Management Committee
Andrew Wilkinson (Chair) Paul Burger, Sylvia Coleman, Simon
Holden, Vania Schlogel, Andrew Sutch.
Management Engagement Committee
Andrew Sutch (Chair), Paul Burger, Sylvia Coleman, Simon Holden,
Vania Schlogel, Andrew Wilkinson.
Nomination Committee
Paul Burger (Chair), Sylvia Coleman, Simon Holden, Vania
Schlogel, Andrew Sutch, Andrew Wilkinson.
Portfolio Committee
Paul Burger (Chair), Sylvia Coleman, Simon Holden, Vania
Schlogel, Andrew Sutch, Andrew Wilkinson.
Remuneration Committee
Simon Holden (Chair), Paul Burger, Sylvia Coleman, Vania
Schlogel, Andrew Sutch, Andrew Wilkinson.
For further information, please contact:
Hipgnosis Song Management Limited (formerly Tel: +44 (0)1481 742742
The Family (Music) Limited)
Merck Mercuriadis
Singer Capital Markets - Joint Corporate Tel: +44 (0)20 7496
Broker 3000
James Maxwell / James Moat / Amanda
Gray (Corporate Finance)
Alan Geeves / James Waterlow / Sam Greatrex
(Sales)
J.P. Morgan Cazenove - Joint Corporate Tel: +44 (0)20 7742
Broker 4000
William Simmonds / Jérémie
Birnbaum (Corporate Finance)
James Bouverat (Sales)
RBC Capital Markets - Joint Corporate Tel: +44 (0)20 7635
Broker 4000
Elliot Thomas / Max Avison / Lauren
Davies (Corporate Finance)
Lisa Tugwell (Sales)
Ocorian - Company Secretary & Administrator Tel: +44 (0) 28 9693
Lorna Zimny 0222
The Outside Organisation Tel: +44 (0)7711 081
Alan Edwards / Nick Caley 843
FTI Consulting Tel: +44 (0)7771 978220;
Neil Doyle/ Paul Harris/ Laura Ewart +44 (0)7809 411882;
+44 (0)7761 332646
All US music publicity enquiries Tel: +1 917 767 5255
Fran Defeo
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. The Company has raised a total of almost GBP1.3
billion (gross equity capital) through its Initial Public Offering
on 11 July 2018, and subsequent issues in April 2019, August 2019,
October 2019, July 2020, September 2020, February 2021 and July
2021. In September 2019, Hipgnosis transferred its entire issued
share capital to the Premium listing segment of the Official List
of the FCA and to the London Stock Exchange's Premium segment of
the Main Market, and in March 2020 became a constituent of the FTSE
250 Index. Since April 2021, the Company has been resident in the
UK for tax purposes and is recognised as an investment trust under
applicable HMRC regulations.
About Hipgnosis Song Management Limited (formerly The Family
(Music) Limited)
The Company's Investment Adviser is Hipgnosis Song Management
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 Hipgnosis Song Management Limited Advisory Board include
Nile Rodgers, The-Dream, Giorgio Tuinfort, Starrah, David A.
Stewart, Poo Bear, Bill Leibowitz, Ian Montone and Rodney
Jerkins.
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