REG - NB Distressed Debt NB Distressed - NBDX NB Distressed - NBDG - Result of Extraordinary General Meeting

NB Distressed Debt Investment FundAnnouncement

04/12/2025 15:00

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RNS Number : 3311K  NB Distressed Debt Invest. Fd. Ltd  04 December 2025

4 December 2025

 

NB Distressed Debt Investment Fund Limited

(the "Company")

 

Results of Extraordinary General Meeting

 

At the Class Meetings of the Ordinary, Extended Life and New Global share
classes, held at 11:00 a.m., 11:05 a.m., and 11:10 a.m. today respectively,
the resolutions set out in each of the respective Notice of the Class Meetings
were duly passed.

At the Extraordinary General Meeting (the "EGM") of the Company held at 11:15
a.m. today all resolutions set out in the EGM Notice sent to shareholders were
duly passed.

Details of the EGM proxy voting results which should be read alongside the
Notice sent to shareholders on 12 November 2025 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.

 Special Resolutions  For         Against    Withheld
 1                    48,642,677  0          0
 2                    48,642,677  0          0
 3                    48,557,988  84,689     0
 4                    43,147,451  5,495,226  0

 Ordinary Resolution
 5                    48,642,677  0          0

 

 

Following the passing of the Resolutions, Sophie Smith and Matthew Wright of
Leonard Curtis C.I. Limited have been appointed as Liquidators for the
purposes of winding up the Company. Michael Holmberg, Christopher Legge and
Stephen Vakil have resigned as Directors of the Company, and John Hallam will
remain as the sole Director.

 

 

Legal Identity Identifier (LEI): YRFO7WKOU3V511VFX790

 

Enquiries:

 

Leonard Curtis C.I. Limited

Liquidators

Tel: +44 (0) 1481 728791

Email: NBDD@leonardcurtis.gg (mailto:NBDD@leonardcurtis.gg)

 

Liquidators' letters and FAQs: www.leonardcurtis.co.uk/case/nbdd
(http://www.leonardcurtis.co.uk/case/nbdd)

 

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