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Result of AGM

28th Oct 2021 12:31

RNS Number : 6068Q

Highbridge Tactical Credit Fund Ltd

28 October 2021

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

Registration no: 44704

Result of Annual General Meeting

The Board announces that, at the Annual General Meeting ("AGM") of the Company held at 10.00 a.m. today, all the resolutions set out in the Notice of AGM dated 7 October 2021, were duly passed. The Board is pleased to note that 55.61% of the ordinary shares in issue voted.

Proxy votes received for and against the resolutions and the number of votes withheld, were as follows:

	For (See Note 1)		Against (See Note 1)		VotesWithheld (See Note 2)	Total Votes Cast (See Note 3)
	VotesFor	%	VotesAgainst	%	VotesWithheld (See Note 2)	Total Votes Cast (See Note 3)
1. To receive and adopt the Annual Report and Financial Statements for the Year Ended 31 December 2020	3,741,727	100%	0	0%	0	3,741,727
2. To receive and approve the Directors' Remuneration Report for the Year Ended 31 December 2020	3,741,727	100%	0	0%	0	3,741,727
3. To receive and approve the Directors' Remuneration Policy	3,741,727	100%	0	0%	0	3,741,727
4. To re-appoint PWC CI LLP as Auditors of the Company	3,741,727	100%	0	0%	0	3,741,727
5. To authorise the Directors to fix the remuneration of the Company's Auditor for their next period of office	3,741,727	100%	0	0%	0	3,741,727
6. To re-elect Mr Vic Holmes as a Director of the Company	3,634,578	97.14%	107,149	2.86%	0	3,741,727
7. To re-elect Mr Steve Le Page as a Director of the Company	3,741,727	100%	0	0%	0	3,741,727
8. To re-elect Mr Paul Le Page as a Director of the Company	3,741,727	100%	0	0%	0	3,741,727

Notes:

1. "Votes For" includes those giving the Chairman discretion and votes "For" and "Against" are expressed as a percentage of votes received.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.

3. This total excludes withheld votes.

For further information contact:

finnCap Ltd

William Marle / Giles Rolls

Tel: +44 (0) 20 7220 0500

Praxis Fund Services Limited

Company Secretary

Tel: +44 (0) 1481 737 600

LEI: 213800397SYHLYFH5961

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