Hipgnosis Songs Fund Limited has announced that Andrew Wilkinson and Paul Burger have resigned as non-executive directors of the company. As a result, Resolution 6 and Resolution 8, which were set to be tabled at the Annual General Meeting on October 26, 2023, have been withdrawn. Andrew Sutch, Chair of Hipgnosis Songs Fund Limited, expressed gratitude to Wilkinson and Burger for their contributions to the company over the past five years. No further details were provided regarding the reasons for their resignations. For more information, interested parties can contact Andrew Sutch or Rufina Pavry at Hipgnosis Songs Fund, or Susanna Voyle, Del Jones, or Charlie Twigg at Headland Consultancy. J.P. Morgan Cazenove, Singer Capital Markets, and RBC Capital Markets are listed as the company's financial advisers and corporate brokers.