NB Distressed Debt Invest. Fd. Ltd Result of AGM (2725E)
28 Junio 2023 - 7:48AM
UK Regulatory
TIDMNBDD TIDMNBDX TIDMNBDG
RNS Number : 2725E
NB Distressed Debt Invest. Fd. Ltd
28 June 2023
28 June 2023
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
12:30 p.m. today 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 28 April 2023 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 For Against Withheld
Resolutions
1 52,694,568 0 0
2 52,622,824 71,744 0
3 50,526,762 2,167,806 0
4 52,622,824 71,744 0
5 52,622,824 71,744 0
6 52,622,824 71,744 0
7 43,724,706 8,969,862 0
8 52,694,568 0 0
9 52,694,568 0 0
10 52,694,568 0 0
- ENDS -
Neither the contents of the Company's website ( www.nbddif.com )
nor the contents of any website accessible from hyperlinks on the
Company's website (or any other website) is incorporated into, or
forms part of, this announcement.
LEI: YRFO7WKOU3V511VFX790
For further information, please contact:
Carey, Company Secretary
Tel: +44 (0)1481 737 263
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END
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June 28, 2023 08:48 ET (12:48 GMT)
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