Title
Date
Document
Articles of Incorporation
07 Feb 2024
EMT
01 Aug 2023
EU KID
01 Aug 2023
UK KID
01 Aug 2023
EPT
01 Aug 2023
UK Tax Strategy
03 Mar 2022
For results announcements, reports and presentations see Results Centre.
An Extraordinary General Meeting “EGM” was held at 09.00 a.m. on 7 February 2024 at 1 Bow Churchyard, London, EC4M 9DQ at which a Resolution to amend the Articles of the Company was approved by way of a special resolution, to enshrine the payment of a fee, at the Board’s discretion, of up to £20 million (in aggregate) by the Company to any prospective bidder(s) who approaches the Board seeking to make an acquisition of the assets of the Company on terms recommendable to shareholders.
Details of the Result of the EGM can be found on the Results Centre section of the website.
The Company’s 2023 Annual General Meeting was held at 10:00am on 26 October 2023 at United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom at which resolutions were proposed for the Company’s shareholders to approve, amongst other things, an on-market share buy back programme and the continuation by the Company of its business as a closed-ended investment company.
The Company also convened an extraordinary general meeting of the Company which was held at 10:30am on 26 October 2023 at United House, 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom at which an ordinary resolution was proposed for the Company’s shareholders to approve the Transaction.
The Notice of Annual General Meeting (NoM) together with the Form of Proxy, were posted to Shareholders. The Annual Report and Financial Statements for the year ended 31 March 2023 are available to download from the Results Center, as well as the results of the meetings.
Title
Date
Document
Shot Tower Report - Hipgnosis Songs Fund Due Diligence Findings
28 Mar 2024
Title
Date
Document
EGM Feb 2024, Form of Proxy
23 Jan 2024
Circular, 23 January 2024
23 Jan 2024
Results of 2023 AGM & EGM
26 Oct 2023
EGM 2023, Form of Proxy
28 Sep 2023
AGM 2023, Form of Proxy
28 Sep 2023
Circular 2023
28 Sep 2023
Results of 2022 AGM
21 Sep 2022
Form of Proxy
03 Aug 2022
Notice of 2022 AGM
03 Aug 2022
Results of 2021 AGM
15 Sep 2021
Notice of 2021 AGM
17 Aug 2021
Form of Proxy
17 Aug 2021
Results of 2021 EGM
05 Feb 2021
Notice of 2021 EGM
21 Jan 2021
Results of 2020 AGM & Class Meeting of C Shareholders
08 Sep 2020
Notice of 2020 AGM & Class Meeting of C Shareholders
11 Aug 2020
Title
Date
Document
Supplementary Prospectus
06 Jul 2021
Prospectus Summary
21 Jan 2021
Prospectus
21 Jan 2021
Title
Date
Document
HSM Responsible Investment Policy
30 Jun 2023