The Board of Hipgnosis Songs Fund Limited and its Investment Adviser, The Family (Music) Limited, announce that at the Third Annual General Meeting ("AGM") of the Company held at 10:00 am on 15 September 2021, Ordinary Resolutions 1 to 11 were passed without amendment by the requisite majority. Special Resolutions 12 and 13 were also passed without amendment by the requisite majority.