Notice of Extraordinary General Meeting

RNS Number : 2849J

NB Global Floating Rate Income Fund

03 December 2018

 

3 December 2018

NB Global Floating Rate Income Limited

(the "Company")

Notice of Extraordinary General Meeting ("EGM")

The Company announces that it has today posted to shareholders a Notice of the Company convening an EGM to seek Shareholder approval to renew the authority for the Company to make market purchases of its Shares.

The EGM will be held at the Company's registered office, 1^st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey GY1 1EW on 20 December at 10:00 GMT.

Copies of the Notice of EGM, Proxy Appointment Form and Articles of Incorporation are available on the company's website www.nbgfrif.com and may be obtained on request from the Company's registered office at the above address.

The EGM Circular and Proxy Appointment Form have been submitted to the National Storage Mechanism.

- ENDS -

Enquiries:

Carey, Company Secretary 

Sara Bourne

Tel: [phone]

 

END

 

 

MSCEAKADEFFPFFF