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Result of AGM

2nd Dec 2022 11:44

RNS Number : 4620I

Highbridge Tactical Credit Fund Ltd

02 December 2022

2 December 2022

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

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 of the resolutions set out in the Notice of AGM dated 9 November 2022, was duly passed. The Board is pleased to note that 55.58% of the shares outstanding voted.

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

Ordinary Resolution		For (See Note 1)		Against (See Note 1)		VotesWithheld (See Note 2)	Total Votes Cast
Ordinary Resolution		VotesFor	%	VotesAgainst	%	VotesWithheld (See Note 2)	Total Votes Cast
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022	521,166	88.05	70,746	11.95	0	591,912
2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022	591,912	100	Nil	0	0	591,912
3	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY	591,912	100	Nil	0	0	591,912
4	TO RE-APPOINT PWC CI LLP AS AUDITORS OF THE COMPANY	591,912	100	Nil	0	0	591,912
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR	591,912	100	Nil	0	0	591,912
6	TO RE-ELECT MR VIC HOLMES AS A DIRECTOR OF THE COMPANY	591,912	100	Nil	0	0	591,912
7	TO RE-ELECT MR STEVE LE PAGE AS A DIRECTOR OF THE COMPANY	591,912	100	Nil	0	0	591,912
8	TO RE-ELECT MR PAUL LE PAGE AS A DIRECTOR OF THE COMPANY	591,912	100	Nil	0	0	591,912

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. All figures have been rounded up to 2 decimal places.

For further information contact:

finnCap Ltd

William Marle

Tel: +44 (0) 20 7220 0500

Sanne Fund Services (Guernsey) Limited

Company Secretary

Tel: +44 (0) 1481 737 600

LEI: 213800397SYHLYFH5961

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