Hipgnosis Songs Fund Limited

Board/Management Information • Jan 11, 2024

National Storage Mechanism | Additional information

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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