TIDMSONG

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                        +44 (0) 20 7496 3000 
 Merck Mercuriadis 
 Ben Katovsky 
 Daniel Pounder 
 Giles Croot (Media)                              +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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January 11, 2024 02:00 ET (07:00 GMT)

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