Hipgnosis Songs Fund Limited

Report Publication Announcement • Jun 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 1119D

Hipgnosis Songs Fund Limited

24 June 2019

24 June 2019

HIPGNOSIS SONGS FUND LIMITED

(the "Company" or "Hipgnosis")

Notice of Annual General Meeting

Hipgnosis Songs Fund Limited is pleased to announce that its Annual General Meeting is to be held at The Tapestry Room, The Ned, 27 Poultry, London on 10 September 2019 at 10.30 am.

The Notice of Annual General Meeting, together with the Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and will shortly be available to download from the Company's website at www.hipgnosissongs.com.  The Annual Report and Financial Statements for the period from 8 June 2018 to 31 March 2019 will also be available to download from the Company's website.

For further information, please contact:

The Family (Music) Limited Merck Mercuriadis	Tel: +44 (0)1481 742742
N+1 Singer James Maxwell / James Moat (Corporate Finance) Alan Geeves / James Waterlow / Sam Greatrex (Sales)	Tel: +44 (0)20 7496 3000
The Outside Organisation Alan Edwards / Nick Caley	Tel: +44 (0)207 436 3633

NOTES TO EDITORS

About Hipgnosis Songs Fund Limited (www.hipgnosissongs.com)

Hipgnosis, which was founded by Merck Mercuriadis, is a Guernsey registered investment company established to offer investors a pure-play exposure to songs and associated musical intellectual property rights.  In its Initial Public Offering on the Specialist Fund Segment of the London Stock Exchange's main market on 11 July 2018, the Company raised approximately £200m gross equity capital. In its Subsequent Placing under its Placing Programme on 12 April 2019, the Company raised approximately £140m of further equity capital. 

About The Family (Music) Limited

The Company's Investment Adviser is The Family (Music) Limited, which was founded by Merck Mercuriadis, former manager of globally successful recording artists, such as Elton John, Guns N' Roses, Morrissey, Iron Maiden and Beyoncé, and hit songwriters such as Diane Warren, Justin Tranter and The-Dream, and former CEO of The Sanctuary Group plc.  The Investment Adviser has assembled an Advisory Board of highly successful music industry experts which include award winning members of the artist, songwriter, publishing, legal, financial, recorded music and music management communities, all with in-depth knowledge of music publishing. Members of The Family (Music) Limited Advisory Board include Nile Rodgers, The-Dream, Giorgio Tuinfort, Starrah, Nick Jarjour, David A. Stewart, Bill Leibowitz, Ian Montone, and Jason Flom.

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