Hipgnosis Songs Fund Limited Change to Director roles and responsibilities
April 15 2024 - 1:00AM
RNS Regulatory News
RNS Number : 5309K
Hipgnosis Songs Fund Limited
15 April 2024
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
|
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END
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