Last checked at 
25 Oct 2023 16:00
LEI: 213800XJIPNDVKXMOC11
Hipgnosis Songs Fund Limited ("Hipgnosis" or the "Company")
Directorate change and withdrawal of AGM Resolutions
25 October 2023
The Board of Hipgnosis announces that Andrew Wilkinson and Paul Burger have resigned as non-executive directors of the Company.
Accordingly, Resolution 6 and Resolution 8 to be tabled at the Annual General Meeting on 26 October 2023 have been withdrawn.
Andrew Sutch, Chair of Hipgnosis Songs Fund Limited, said:
"On behalf of the Board, I would like to thank Andrew and Paul for their commitment and important contribution to the Company over the past five years."
For further information please contact:
For Hipgnosis Songs Fund Andrew Sutch Rufina Pavry (Investors)
| +44 (0) 20 4542 1530 | |
Headland Consultancy - Financial PR to Hipgnosis Songs Fund Susanna Voyle / Del Jones / Charlie Twigg | +44 (0) 20 3805 4822 | |
J.P. Morgan Cazenove - Sponsor, Financial Adviser and Corporate Broker William Simmonds / Jérémie Birnbaum (Corporate Finance) | +44 (0)203 493 8000 | |
Singer Capital Markets - Corporate Broker James Moat / Angus Campbell (Corporate Finance) Alan Geeves / James Waterlow / Sam Greatrex (Sales) | +44 (0)20 7496 3000 | |
RBC Capital Markets - Corporate Broker Elliot Thomas / Max Avison (Corporate Finance)
| +44 (0)20 7635 4000 |