| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 14/02/2014 EGM | |
|---|---|---|
| 1 | Confirm, adopt, ratify and approve the actions taken by the board at its meeting held on 30 December 2013 for the purposes of declaring a distribution by way of a reduction of capital standing to the credit of ten (10) non-redeemable ordinary shares in the capital of the Company (the "Non-Redeemable Shares") and the cancellation of the Non-Redeemable Shares. | For |
| 2 | Reduce Share Capital by cancellation of Non-Redeemable Ordinary Shares | For |
| 3 | Amend Articles: Non-Redeemable shares | For |