Highbridge Multi-Strategy Fd Ltd £ Result of AGM (5401L)
19 July 2017 - 11:59PM
UK Regulatory
TIDMHMSF
RNS Number : 5401L
Highbridge Multi-Strategy Fd Ltd £
19 July 2017
HIGHBRIDGE MULTI-STRATEGY FUND LIMITED (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the Principle 19 of the AIC Code of Corporate
Governance, the Company advises that for the annual general meeting
held on 19 July, 2017 valid proxy appointments were made in respect
of 45,107,340 voting shares and voting was as follows:
ORDINARY BUSINESS - ORDINARY RESOLUTIONS
IT WAS RESOLVED to receive the annual financial report for the
year ended 31 December, 2016.
IT WAS RESOLVED to reappoint Pricewaterhouse Coopers CI LLP as
auditor of the Company, to hold office from the conclusion of this
meeting until the conclusion of the next general meeting to be held
in 2018 under section 199 of The Companies (Guernsey) Law, 2008, as
amended (the "Law"), and to authorise the directors to determine
their remuneration.
IT WAS RESOLVED to re-elect Mr Vic Holmes as a director.
IT WAS RESOLVED to re-elect Miss Sarita Keen as a director.
IT WAS RESOLVED to re-elect Mr Steve Le Page as a director.
IT WAS RESOLVED to re-elect Mr Paul Meader as a director.
SPECIAL BUSINESS - ORDINARY RESOLUTION
IT WAS RESOLVED that, in replacement for all previous
authorities, the Company be authorised to make market purchases
Shares in the capital of the Company on the terms set out in the
notice of the AGM.
SPECIAL BUSINESS - SPECIAL RESOLUTION
IT WAS RESOLVED that the pre-emption rights granted to
Shareholders pursuant to Article 12(2) of the Company's Articles of
Incorporation be disapplied, provided that this authority shall be
limited by the terms set out in the notice of the AGM.
For further information contact:
JTC Fund Solutions (Guernsey) Limited
Secretary
Tel: +44 (0) 1481 702 400
END OF ANNOUNCEMENT
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