Last checked at 
15 Apr 2024 07:00
LEI: 213800XJIPNDVKXMOC11
15 April 2024
Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")
Change to Director roles and responsibilities
The Board of Hipgnosis Songs Fund announces that Ms Cindy Rampersaud, who has served as a Non-Executive Director since 1 August 2023, was appointed as Senior Independent Director with effect from 12 April 2024.
Ms Rampersaud will remain as Chair of the Audit and Risk Committee as well as a member of the following Board committees:
- Environmental, Social and Governance Committee;
- Management Engagement Committee;
- Nomination Committee;
- Portfolio Committee; and
- Remuneration Committee.
This announcement is made in accordance with Listing Rule 9.6.11R.
For further information:
For further information please contact:Hipgnosis Songs Fund Robert Naylor Via Singer Capital Markets |
+44 (0) 20 7496 3000
| |
Singer Capital Markets - Corporate Broker James Moat / Alaina Wong / Angus Campbell (Corporate Finance) Alan Geeves / James Waterlow / Sam Greatrex (Sales) | +44 (0) 20 7496 3000 | |
Headland Consultancy - Financial PR Susanna Voyle / Charlie Twigg
| +44 (0) 20 3805 4822
|