REG - NB Glbl Fltg Rte Inc NB Global Fltg -NBLU - Result of EGM

NB Global Monthly Income FundAnnouncement

04/11/2019 11:40

RNS Number : 1567S
NB Global Floating Rate Income Fund
04 November 2019
 


4 November 2019
 
NB Global Floating Rate Income Fund Limited
(the "Company")
Results of Extraordinary General Meeting
The Board of the Company is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, the proposed special resolution was approved by shareholders on a poll.
The number of shares voted in person or by proxy on the resolution, was as follows:
1. THAT the Company be authorised to make market acquisition of up to 14.99 per cent. of each class of its own shares
385,233,271 votes were in favour of the resolution (84.05% of the votes cast). 73,135,085 votes were cast against and no votes were withheld.
 
Enquiries:
 
Praxis Fund Services Limited
Company Secretary
 
Matt Falla/Gemma Woods
Tel: +44 (0) 1481 737 600
LEI: 549300P4FSBHZFALLG04
 
 




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