Result of AGM

NB Global Monthly Income Fund Ltd

06 June 2023

 

6 June 2023

NB Global Monthly Income Fund Limited

 ("NB Global" or the "Company")

Result of Annual General Meeting

The Board of NB Global is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a poll.

The number of shares voted in person or by proxy on the resolutions, of which resolutions 1-10 were proposed as ordinary resolutions, were as follows:

1.             THAT the Annual Report of the Company for the year ended 31 December 2022 be received and considered.

68,330,164 votes were in favour of the resolution, including discretionary votes (100% of votes cast) and no votes were against. No votes were withheld.

2.             THAT the Directors' Remuneration Report for the year ended 31 December 2022 be approved.

68,123,211 votes were in favour of the resolution, including discretionary votes (99.75% of votes cast) and 172,902 votes were against (0.25% of votes cast). 34,051 votes were withheld.

3.             THAT the Directors' Remuneration Policy be received and approved.

68,123,211 votes were in favour of the resolution, including discretionary votes (99.70% of votes cast) and 206,953 votes were against (0.3% of votes cast). No votes were withheld.

4.             THAT Rupert Dorey be re-elected as a Director of the Company.

65,664,833 votes were in favour of the resolution, including discretionary votes (96.10% of votes cast) and 2,665,331

 votes were against (3.9% of votes cast). No votes were withheld.

5.             THAT Laure Duhot be re-elected as a Director of the Company.

67,178,217 votes were in favour of the resolution, including discretionary votes (98.31% of votes cast) and 1,151,946

votes were against (1.69% of votes cast). 1 vote was withheld.

6.             THAT David Staples be re-elected as a Director of the Company.

67,205,833 votes were in favour of the resolution, including discretionary votes (98.35% of votes cast) and 1,124,331 votes were against (1.65% of votes cast). No votes were withheld.

7.             THAT KPMG Channel Islands Limited be re-appointed as Auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company.

68,330,164 votes were in favour of the resolution, including discretionary votes (100% of votes cast) and no votes were against. No votes were withheld.

8.             THAT the directors be authorised to fix the remuneration of the external auditor.

68,329,234 votes were in favour of the resolution, including discretionary votes (99.99% of votes cast) and 930 votes were against (0.01% of votes cast). No votes were withheld.

9.             THAT the Company's dividend policy be approved.

68,330,164 votes were in favour of the resolution, including discretionary votes (100% of votes cast) and no votes were against. No votes were withheld.  

10.           THAT the Company be authorised to make market acquisitions of up to 14.99 per cent. of each class of its own shares.

60,154,334 votes were in favour of the resolution, including discretionary votes (88.03% of votes cast) and 8,175,830

 votes were against (11.97% of votes cast). No votes were withheld.

ENDS

Enquiries:

Sanne Fund Services (Guernsey) Limited

Company Secretary

Matt Falla/Gemma Berry

Tel: [phone]

LEI: 549300P4FSBHZFALLG04

 

END