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Directorate Change

11 Jan 2024 07:00

RNS Number : 3205Z
Hipgnosis Songs Fund Limited
11 January 2024
 

LEI: 213800XJIPNDVKXMOC11

Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")

Directorate change

11 January 2024

The Board of Hipgnosis announces that Sylvia Coleman has resigned as independent non-executive director of the Company with immediate effect.

Robert Naylor, Chairman of Hipgnosis Songs Fund Limited, said:

"We're very grateful to Sylvia for the support she's given to the Company and I am especially appreciative of the help she's provided to me and my fellow new Board Directors over the last few months as the Board has transitioned and reshaped itself. I would like to thank her and wish her all the best for success in the future."

For further information please contact:

Hipgnosis Songs Fund

Robert Naylor

Via Singer Capital Markets

 

Hipgnosis Song Management

Merck Mercuriadis

Ben Katovsky

Daniel Pounder

Giles Croot (Media)

 

 

 

 

 

+44 (0) 20 7496 3000

 

 

 

+44 (0) 20 4542 1530

 

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

 

 

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BOAGPUACGUPCPGU
Date   Source Headline
29th Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
29th Jul 20243:21 pmRNSForm 8.3 - HIPGNOSIS SONGS FUND LTD/THE FUND
29th Jul 202411:53 amRNSForm 8.3 - Hipgnosis Songs Fund Limited
29th Jul 202411:39 amRNSForm 8.5 (EPT/RI)
29th Jul 20249:35 amRNSScheme of arrangement becomes effective
26th Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
26th Jul 20243:20 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
26th Jul 20243:00 pmRNSForm 8.3 - HIPGNOSIS SONGS FUND LTD/THE FUND
26th Jul 20242:18 pmEQSForm 8.3 - The Vanguard Group, Inc.: Hipgnosis Songs Fund Limited
26th Jul 20241:29 pmRNSCourt Sanction of Scheme of arrangement
26th Jul 202411:42 amRNSForm 8.3 - Hipgnosis Songs Fund Limited
26th Jul 202411:00 amRNSForm 8.5 (EPT/RI)
26th Jul 20249:49 amRNSForm 8.3 - Hipgnosis Songs Fund Limited Amend
25th Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
25th Jul 20242:32 pmEQSForm 8.3 - The Vanguard Group, Inc.: Hipgnosis Songs Fund Limited
25th Jul 202412:12 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 20246:00 pmRNSHipgnosis Songs Fund
24th Jul 20243:25 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 20243:21 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 20242:16 pmEQSForm 8.3 - The Vanguard Group, Inc.: Hipgnosis Songs Fund Limited
24th Jul 20242:05 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 202412:53 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
24th Jul 202410:57 amRNSForm 8.5 (EPT/RI)
24th Jul 20249:29 amRNSForm 8.5 (EPT/NON-RI) Hipgnosis Songs Fund Limited
23rd Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
23rd Jul 20243:25 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
23rd Jul 20243:24 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
23rd Jul 20243:10 pmRNSForm 8.3 - Hipgnosis Songs Fund
23rd Jul 20241:55 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
23rd Jul 20241:42 pmBUSForm 8.3 - Hipgnosis Songs Fund Ltd
23rd Jul 20241:38 pmEQSForm 8.3 - The Vanguard Group, Inc.: Hipgnosis Songs Fund Limited
23rd Jul 202412:17 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
23rd Jul 202411:31 amRNSForm 8.5 (EPT/RI)
23rd Jul 202410:18 amRNSForm 8.5 (EPT/NON-RI) Hipgnosis Songs Fund Limited
22nd Jul 20243:42 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
22nd Jul 20243:20 pmRNSForm 8.3 - HIPGNOSIS SONGS FUND LTD
22nd Jul 202412:22 pmRNSForm 8.3 - Hipgnosis Songs Fund
22nd Jul 20249:41 amRNSForm 8.5 (EPT/RI)
22nd Jul 20248:46 amRNSForm 8.5 (EPT/NON-RI) Hipgnosis Songs Fund Limited
19th Jul 20243:17 pmRNSForm 8.3 - HIPGNOSIS SONGS FUND LTD/THE FUND
19th Jul 20243:02 pmEQSForm 8.3 - The Vanguard Group, Inc.: Hipgnosis Songs Fund Limited
19th Jul 20243:00 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
19th Jul 20242:42 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
19th Jul 20242:23 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
19th Jul 20241:21 pmRNSForm 8.5 (EPT/RI)
18th Jul 20243:25 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited
18th Jul 20243:16 pmRNSForm 8.3 - HIPGNOSIS SONGS FUND LTD/THE FUND
18th Jul 20243:02 pmRNSForm 8.3 - Hipgnosis Songs Fund Limited
18th Jul 20243:00 pmBUSForm 8.3 - Hipgnosis Songs Fund Limited

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