Contacts

General Enquiries

Investment Adviser

Hipgnosis Song Management Limited
Formerly The Family (Music) Limited
United House
9 Pembridge Road
London
W11 3JY

info@hipgnosissongs.com
+44 (0)20 3828 7664

Registered Office

Hipgnosis Songs Fund Limited
PO Box 286
Floor 2
Trafalgar Court
Les Banques
St Peter Port
Guernsey GY1 4LY

Hipgnosis-GG@ocorian.com
+44 (0)1481 742 742

Investors

Investor Relations

ir@hipgnosissongs.com
+44 (0)20 4542 1530

Company Secretary

Hipgnosis-GG@ocorian.com
+44 (0)1481 742 742

Registrar

www-uk.computershare.com/Investor/#Home

1st Floor
Tudor House
Le Bordage
St Peter Port
Guernsey
GY1 1DB

Managing your account online
The Company’s registrar, Computershare Investor Services (Guernsey) Limited, allows you to manage your shareholding online. If you are a direct investor you can view your shareholding, change the way the Registrar communicates with you and buy and sell shares. If you haven’t used this service before, all you need to do is enter the name of the Company and register your account at:

https://www-uk.computershare.com/investor

You’ll need your Investor code (IVC) printed on your share certificate in order to register.

Advisers

Corporate Brokers

Singer Capital Markets Advisory LLP
1 Bartholomew Lane
London
EC2N 2AX

+44 (0)20 7496 3000

J.P.Morgan Securities plc
25 Bank Street
Canary Wharf
London
E14 5JP

+44 (0)20 7742 4000

RBC Europe Limited
100 Bishopsgate
London
EC2N 4AA

+44 (0)20 7635 4000

Legal Advisers

To the Company

Herbert Smith Freehills LLP
Exchange House
Primrose Street
London
EC2A 2EG

To the Company as to Guernsey Law

Ogier (Guernsey) LLP
Redwood House
St Julian’s Avenue
St Peter Port
Guernsey
GY1 1WA

Music Specialist Legal Counsel

Bill Leibowitz
271 Madison Avenue
20th Floor
New York 10016

Principal Bankers

Barclays Bank PLC
PO Box 41
Le Marchant House
St Peter Port
Guernsey
GY1 3BE

Independent Auditors

PricewaterhouseCoopers CI LLP
Royal Bank Place
1 Glategny Esplanade
St Peter Port
Guernsey
GY1 4ND

Financial Media

FTI Consulting
Neil Doyle
Paul Harris
Laura Ewart

hipgnosis@fticonsulting.com
+44 (0)7971 098 045

Music Media

The Outdoor Organisation
Alan Edwards
Nick Caley

nicholas.caley@outside-org.co.uk
+44 (0)7711 081 843

All US Music Publicity

Fran DeFeo
frandefeopr@gmail.com
+1 917 767 5255