Result of AGM

RNS Number : 3000R

NB Global Floating Rate Income Fund

13 June 2018

 

13 June 2018

NB GLOBAL FLOATING RATE INCOME FUND LIMITED

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the "AGM") of the Company held at 10.00am today all resolutions set out in the AGM Notice sent to shareholders were duly passed by a show of hands.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 9 April 2018 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	674,654,087	204,993	98,400
2	674,459,012	400,068	98,400
3	674,534,087	324,993	98,400
4	674,261,993	324,993	370,494
5	674,441,264	417,813	98,400
6	645,642,137	29,096,941	218,400
7	674,534,087	324,993	98,400
8	674,534,087	324,993	98,400
9	674,534,087	324,993	98,400
10	674,533,753	204,993	218,734
11	674,534,087	324,993	98,400

At the same AGM noted above, the following Special Resolution was also passed:

Special Resolution 12:

For

Against

Withheld

                                         667,641,561              7,217,519                  98,400

To authorise the Company to make market acquisitions of its own shares up to 14.99 per cent. of each class of Shares.

- ENDS -

For further information:

Carey Group, Company Secretary

Sara Bourne   

Tel: [phone]

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

 

END

 

 

RAGSFFFEDFASELM