Hipgnosis Songs Fund Limited Notice of Annual General Meeting (6581U)
August 03 2022 - 2:00AM
UK Regulatory
TIDMSONG
RNS Number : 6581U
Hipgnosis Songs Fund Limited
03 August 2022
LEI: 213800XJIPNDVKXMOC11
03 August 2022
HIPGNOSIS SONGS FUND LIMITED
(the "Company" or "Hipgnosis")
Notice of Fourth Annual General Meeting
The Board of Hipgnosis, the first UK listed investment company
offering investors a pure-play exposure to songs and associated
musical intellectual property rights, and its Investment Adviser,
Hipgnosis Song Management Limited, are pleased to announce that the
Company's Annual General Meeting ("AGM") is to be held at United
House, 9 Pembridge Road, Notting Hill, London W11 3JY at 10:00 a.m.
on 21 September 2022.
The Notice of Annual General Meeting together with the Form of
Proxy, have today been posted to shareholders and have also been
submitted to the National Storage Mechanism where they will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism , and will
also be available to download from the Company's website at
www.hipgnosissongs.com . The Annual Report and Financial Statements
for the year ended 31 March 2022 are also available to download
from the Company's website.
For further information, please contact:
Hipgnosis Song Management Limited Tel: +44 (0) 20 454
Merck Mercuriadis / Rufina Pavry / Giles 1530; +44 (0)20 452
Croot 1511
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 (Corporate
Finance)
Lisa Tugwell / Anastasia Mikhailova (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
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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