Result of AGM

NB Distressed Debt Invest. Fd. Ltd
27 June 2024
 

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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