TIDMHTCF

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        Against (See       Votes     Total 
                                1)                  Note 1)    Withheld     Votes 
                                                                   (See      Cast 
                                                                   Note 
                                                                     2) 
                           Votes       %      Votes       % 
                             For            Against 
                        --------  ------  ---------  ------ 
     TO RECEIVE 
      AND ADOPT 
      THE ANNUAL 
      REPORT AND 
      FINANCIAL 
      STATEMENTS 
      FOR THE YEAR 
      ENDED 30 JUNE 
 1    2022               521,166   88.05    70,746    11.95       0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RECEIVE 
      AND APPROVE 
      THE DIRECTORS' 
      REMUNERATION 
      REPORT FOR 
      THE YEAR ENDED 
 2    30 JUNE 2022       591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RECEIVE 
      AND APPROVE 
      THE DIRECTORS' 
      REMUNERATION 
 3    POLICY             591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RE-APPOINT 
      PWC CI LLP 
      AS AUDITORS 
 4    OF THE COMPANY     591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO AUTHORISE 
      THE DIRECTORS 
      TO FIX THE 
      REMUNERATION 
      OF THE COMPANY'S 
 5    AUDITOR            591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RE-ELECT 
      MR VIC HOLMES 
      AS A DIRECTOR 
 6    OF THE COMPANY     591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RE-ELECT 
      MR STEVE LE 
      PAGE AS A 
      DIRECTOR OF 
 7    THE COMPANY        591,912    100      Nil        0         0       591,912 
    ------------------  --------  ------  ---------  ------  ----------  -------- 
     TO RE-ELECT 
      MR PAUL LE 
      PAGE AS A 
      DIRECTOR OF 
 8    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                              Tel: +44 (0) 20 7220 0500 
  William Marle 
 Sanne Fund Services (Guernsey) Limited   Tel: +44 (0) 1481 737 600 
  Company Secretary

LEI: 213800397SYHLYFH5961

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December 02, 2022 06:44 ET (11:44 GMT)

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