The Board of Hipgnosis Songs Fund Limited, the first and only UK listed investment company offering investors a pure-play exposure to songs and associated intellectual property rights, and its Investment Adviser, The Family (Music) Limited, are pleased to announce that its Annual General Meeting (“AGM”) is to be held at 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 2JA on 8 September 2020 at 10:30 a.m. and a class meeting of the C Shareholders is to be held at 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 2JA on 8 September 2020 at 10:45 a.m.