NB Distressed Debt Invest. Fd. Ltd Result of AGM (1291R)

TIDMNBDD TIDMNBDX TIDMNBDG

RNS Number : 1291R

NB Distressed Debt Invest. Fd. Ltd

25 June 2020

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 22 April 2020 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             110,986,982       0          0 
          2             110,986,982       0          0 
          3             107,123,562   3,863,420      0 
          4             110,986,982       0          0 
          5             110,986,982       0          0 
          6             110,986,982       0          0 
          7             107,123,562   3,863,420      0 
          8             110,986,982       0          0 
          9             110,986,982       0          0 
          10            107,123,562   3,863,420      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.

For further information, please contact:

Carey, Company Secretary

Tom Lancaster-King

+44 (0)1481 737208

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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