Result of AGM
27 June 2024
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 14:00 p.m. yesterday 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 25 April 2024 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 |
46,526,308 |
13,080 |
0 |
|
2 |
46,426,384 |
113,004 |
0 |
|
3 |
37,992,315 |
8,242,888 |
304,185 |
|
4 |
46,526,308 |
13,080 |
0 |
|
5 |
46,526,308 |
13,080 |
0 |
|
6 |
46,526,308 |
13,080 |
0 |
|
7 |
38,296,500 |
8,242,888 |
0 |
|
8 |
46,526,308 |
13,080 |
0 |
|
9 |
46,526,308 |
13,080 |
0 |
|
10 |
27,182,489 |
19,356,899 |
0 |
Legal Identity Identifier (LEI): YRFO7WKOU3V511VFX790
Enquiries:
Suntera (Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 700300
Email: NB.Distressed@suntera.com
U.S. Bank Global Fund Services (Guernsey) Limited
Administrator
Tel: +44 (0) 1481 723450
Jefferies International Limited
Financial Adviser and Corporate Broker
Tel: +44 (0)20 7029 8000
Neuberger Berman Europe Limited
Manager
Tel: +44 20 7355 7229
Neuberger Berman Investment Advisers LLC
Alternative Investment Fund Manager
Tel: +1 (312) 325-7700
NB Distressed Debt Investment Fund Limited
The Company is a closed-ended investment company incorporated and registered in Guernsey on 20 April 2010 with registration number 51774. The Company is governed under the provisions of the Companies (Guernsey) Law, 2008 (as amended) (the "Law"), and the Registered Collective Investment Scheme Rules and Guidance 2021 issued by the Guernsey Financial Services Commission ("GFSC"). It is a non-cellular company limited by shares and has been declared by the GFSC to be a registered closed-ended collective investment scheme. The Company trades on the Specialist Fund Segment ("SFS") of the London Stock Exchange ("LSE"). The Company is a member of the Association of Investment Companies (the "AIC") and is classified within the Debt - Loans & Bonds Category
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