REG - NB Glbl Fltg Rte Inc NB Global Fltg -NBLU - Notice of Extraordinary General Meeting

NB Global Monthly Income FundAnnouncement

03/12/2018 16:20

RNS Number : 2849J
NB Global Floating Rate Income Fund
03 December 2018
 


3 December 2018
 
NB Global Floating Rate Income Limited
(the "Company")
 
Notice of Extraordinary General Meeting ("EGM")
 
The Company announces that it has today posted to shareholders a Notice of the Company convening an EGM to seek Shareholder approval to renew the authority for the Company to make market purchases of its Shares.
 
The EGM will be held at the Company's registered office, 1st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey GY1 1EW on 20 December at 10:00 GMT.
 
Copies of the Notice of EGM, Proxy Appointment Form and Articles of Incorporation are available on the company's website www.nbgfrif.com and may be obtained on request from the Company's registered office at the above address.
 
The EGM Circular and Proxy Appointment Form have been submitted to the National Storage Mechanism.
 
 
 
- ENDS -
 
 
 
Enquiries:
 
Carey, Company Secretary 
Sara Bourne
Tel: +44 (0)1481 737245
 
 




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
 
 
MSCEAKADEFFPFFF