The Board of Hipgnosis Songs Fund Limited and its Investment Adviser, Hipgnosis Song Management Limited, announce that at the Fourth Annual General Meeting ("AGM") of the Company held at 10:00 am on 21 September 2022, Ordinary Resolutions 1 to 13 were passed without amendment by the requisite majority. Special Resolutions 14 and 15 were also passed without amendment by the requisite majority.