NB Distressed Debt Investment Fund Limited
Annual General Meeting held on 4 June 2015 at 13:30 BST held
at 1st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
ORDINARY RESOLUTIONS | FOR | AGAINST | WITHHELD | TOTAL VOTE | |
1 | To receive and consider the Audited Annual Financial Report and Financial Statements for the year ended 31 December 2014, together with the Reports of the Directors and Auditors thereon | 261,742,015 | 261,742,015 | ||
2 | To re-elect Mr Robin Monro-Davies as a Director of the Company | 261,742,015 | 261,742,015 | ||
3 | To re-elect Mr Patrick Flynn as a Director of the Company | 214,229,133 | 47,512,882 | 261,742,015 | |
4 | To re-elect Mr Michael Holmberg as a Director of the Company | 214,229,133 | 47,512,882 | 261,742,015 | |
5 | To re-elect Mr Christopher Sherwell as a Director of the Company | 184,392,571 | 77,349,444 | 261,742,015 | |
6 | To re-elect Mr John Hallam as a Director of the Company | 184,174,798 | 77,349,444 | 217,773 | 261,742,015 |
7 | To re-elect Mr Talmai Morgan as a Director of the Company | 184,392,571 | 77,349,444 | 261,742,015 | |
8 | To reappoint KPMG Channel Islands Limited as the independent Auditors of the Company | 185,998,736 | 75,743,279 | 261,742,015 | |
9 | To authorise the Directors to determine the auditors' remuneration | 230,083,179 | 31,658,836 | 261,742,015 | |
SPECIAL BUSINESS | |||||
10 | To allow the Directors to make market purchases of Shares according to the Resolution as tabled to the meeting | 217,657,572 | 2,417,112 | 41,667,331 | 261,742,015 |
distributed by |