Result of AGM

RNS Number : 3923D

NB Distressed Debt Invest. Fd. Ltd

25 June 2019

 

25 June 2019

NB Distressed Debt Investment Fund Limited

(the "Company")

Results of Annual General Meeting

At the Annual General Meeting (the "AGM") of the Company held at 12:30 p.m. today all resolutions set out in the AGM Notice sent to shareholders were duly passed.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 5 April 2019 are noted below.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.

Ordinary Resolutions	For	Against	Withheld
1	142,472,195	0	1,179,886
2	142,472,195	0	1,179,886
3	120,298,631	22,173,564	1,179,886
4	142,472,195	0	1,179,886
5	120,298,631	22,173,564	1,179,886
6	142,472,195	0	1,179,886
7	142,472,195	0	1,179,886
8	120,298,631	0	23,353,450
9	142,472,195	0	1,179,886
10	142,472,195	0	1,179,886
11	142,472,195	0	1,179,886
12	142,472,195	0	1,179,886

- ENDS -

Neither the contents of the Company's website (www.nbddif.com) nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information, please contact:

Carey, Company Secretary

Sara Bourne    

[phone]

 

END

 

 

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