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:

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: +44 (0)1481 737245

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.

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NB Global Floating Rate Income Fund Ltd. published this content on 13 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 June 2018 13:07:08 UTC