TIDMHTCF

RNS Number : 2006J

Highbridge Tactical Credit Fund Ltd

18 December 2020

18 December 2020

HIGHBRIDGE TACTICAL CREDIT FUND LIMITED

(the "Company")

Result of Extraordinary General Meeting

The Board announces that, at the Extraordinary General Meeting ("EGM") of the Company held at 10:00 a.m. today, the resolution set out in the Notice of EGM dated 27 November 2020, was duly passed. The Board is pleased to note that 47.69% of the shares outstanding voted.

The Board expect to be in a position to make the first distribution of approximately 25% of NAV to shareholders by the end of February 2021.

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 
                         -----------  ------  ---------  ----- 
     The Company 
      ceases to 
      continue 
      in its current 
      form and 
      enters a 
      managed wind-down 
      in accordance 
      with the 
      procedure 
      set out in 
      article 138 
 1    of the Articles.    10,504,735   95.39   508,215    4.61       0       11,012,950 
    -------------------  -----------  ------  ---------  -----  ----------  -----------

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.

In accordance with Listing Rule 9.6.2R a copy of the resolution has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

The Circular is available on the Company's website: www.highbridgemsfltd.co.uk .

For further information contact:

 
 finnCap Ltd                    Tel: +44 (0) 20 7220 0500 
  William Marle / Giles Rolls 
 Praxis Fund Services Limited   Tel: +44 (0) 1481 737 600 
  Company Secretary

LEI: 213800397SYHLYFH5961

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END

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December 18, 2020 07:44 ET (12:44 GMT)

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