NB Distressed Debt Invest. Fd. Ltd Result of AGM
27 Juni 2024 - 12:38PM
RNS Regulatory News
RNS Number : 1845U
NB Distressed Debt Invest. Fd. Ltd
27 June 2024
27 June
2024
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 14:00 p.m. yesterday 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
25 April 2024 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
|
46,526,308
|
13,080
|
0
|
|
2
|
46,426,384
|
113,004
|
0
|
|
3
|
37,992,315
|
8,242,888
|
304,185
|
|
4
|
46,526,308
|
13,080
|
0
|
|
5
|
46,526,308
|
13,080
|
0
|
|
6
|
46,526,308
|
13,080
|
0
|
|
7
|
38,296,500
|
8,242,888
|
0
|
|
8
|
46,526,308
|
13,080
|
0
|
|
9
|
46,526,308
|
13,080
|
0
|
|
10
|
27,182,489
|
19,356,899
|
0
|
Legal Identity Identifier (LEI): YRFO7WKOU3V511VFX790
Enquiries:
Suntera (Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 700300
Email: NB.Distressed@suntera.com
U.S.
Bank Global Fund Services (Guernsey) Limited
Administrator
Tel: +44 (0) 1481 723450
Jefferies International Limited
Financial Adviser and Corporate
Broker
Tel: +44 (0)20 7029 8000
Neuberger Berman Europe Limited
Manager
Tel: +44 20 7355 7229
Neuberger Berman Investment Advisers LLC
Alternative Investment Fund
Manager
Tel: +1 (312) 325-7700
NB
Distressed Debt Investment Fund Limited
The Company is a closed-ended
investment company incorporated and registered in Guernsey on 20
April 2010 with registration number 51774. The Company is governed
under the provisions of the Companies (Guernsey) Law, 2008 (as
amended) (the "Law"), and the Registered Collective Investment
Scheme Rules and Guidance 2021 issued by the Guernsey Financial
Services Commission ("GFSC"). It is a non-cellular company limited
by shares and has been declared by the GFSC to be a registered
closed-ended collective investment scheme. The Company trades on
the Specialist Fund Segment ("SFS") of the London Stock Exchange
("LSE"). The Company is a member of the Association of Investment
Companies (the "AIC") and is classified within the Debt - Loans
& Bonds Category
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