Hipgnosis Songs Fund Limited Directorate Changes, withdrawal of AGM Resolutions (3003R)

TIDMSONG

RNS Number : 3003R

Hipgnosis Songs Fund Limited

25 October 2023

LEI: 213800XJIPNDVKXMOC11

Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")

Directorate change and withdrawal of AGM Resolutions

25 October 2023

The Board of Hipgnosis announces that Andrew Wilkinson and Paul Burger have resigned as non-executive directors of the Company.

Accordingly, Resolution 6 and Resolution 8 to be tabled at the Annual General Meeting on 26 October 2023 have been withdrawn.

Andrew Sutch, Chair of Hipgnosis Songs Fund Limited, said:

"On behalf of the Board, I would like to thank Andrew and Paul for their commitment and important contribution to the Company over the past five years."

For further information please contact:

 
For Hipgnosis Songs Fund 
 Andrew Sutch 
 Rufina Pavry (Investors)                       +44 (0) 20 4542 1530 
Headland Consultancy - Financial PR 
 to Hipgnosis Songs Fund 
 Susanna Voyle / Del Jones / Charlie 
 Twigg                                          +44 (0) 20 3805 4822 
J.P. Morgan Cazenove - Sponsor, Financial 
 Adviser and Corporate Broker 
 William Simmonds / Jérémie 
 Birnbaum (Corporate Finance)                   +44 (0)203 493 8000 
Singer Capital Markets - Corporate 
 Broker 
 James Moat / Angus Campbell (Corporate 
 Finance) 
 Alan Geeves / James Waterlow / Sam Greatrex 
 (Sales)                                        +44 (0)20 7496 3000 
RBC Capital Markets - Corporate Broker 
 Elliot Thomas / Max Avison (Corporate 
 Finance)                                       +44 (0)20 7635 4000

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October 25, 2023 11:00 ET (15:00 GMT)

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