NBLS.L Regulatory News (NBLS)

7 May 2019

NB Global Floating Rate Income Fund Limited

 ("NB Global" or the "Company")

Result of Annual General Meeting

The Board of NB Global is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a poll.

The number of shares voted in person or by proxy on the resolutions, of which resolutions 1-11 were proposed as ordinary resolutions and resolution 12 was proposed as a special resolution, were as follows.

1. THAT the Financial Statements of the Company for the year ended 31 December 2018 with the Report of the Directors and Auditors thereon be received and adopted.

578,565,041 votes were in favour of the resolution (100.00% of votes cast). No votes were cast against and no votes were withheld.

2. THAT the Directors' Remuneration Report for the year ended 31 December 2018 be approved.

556,910,933 votes were in favour of the resolution (96.25% of votes cast) and 21,654,108 votes were against (3.75% of votes cast). No votes were withheld.

3. THAT Rupert Dorey be re-elected as a Director of the Company.

576,553,630 votes were in favour of the resolution (99.65% of votes cast) and 2,011,411 votes were against (0.35% of votes cast). No votes were withheld.

4. THAT Richard Battey be re-elected as a Director of the Company.

578,556,081 votes were in favour of the resolution (100.00% of votes cast) and 8,960 votes were against (0.00% of votes cast). No votes were withheld.

5. THAT Sandra Platts be re-elected as a Director of the Company.

578,556,081 votes were in favour of the resolution (100.00% of votes cast) and 8,960 votes were against (0.00% of votes cast). No votes were withheld.

6. THAT David Staples be re-elected as a Director of the Company.

578,556,081 votes were in favour of the resolution (100.00% of votes cast) and 8,960 votes were against (0.00% of votes cast). No votes were withheld.

7. THAT PricewaterhouseCoopers CI LLP be re-appointed as Auditors of the Company for the year ended 31 December 2019.

556,969,293 votes were in favour of the resolution (100.00% of votes cast) and 8,961 votes were against (0.00% of votes cast). 21,586,787 votes were withheld.

8. THAT the Directors be authorised to fix the remuneration of the Auditors for their next period of office.

578,565,040 votes were in favour of the resolution (100.00% of votes cast) and 1 vote was cast against (0.00% of votes cast). No votes were withheld.

9. THAT the Company continues its business as a closed-ended investment company.

578,564,881 votes were in favour of the resolution (100.00% of votes cast). No votes were cast against (0.00% of votes cast), and 160 votes were withheld.

10. THAT the Company's dividend policy be approved.

578,565,041 votes were in favour of the resolution (100.00% of votes cast). No votes were cast against and no votes were withheld.

11. THAT the Company be authorised to make market acquisitions of up to 14.99 per cent. of each class of its own shares.

578,565,041 votes were in favour of the resolution (100% of votes cast). No votes were cast against and no votes were withheld.

12. THAT to authorise the Directors of the Company to disapply pre-emption rights.

573,808,285 votes were in favour of the resolution (99.18% of votes cast) and 4,756,756 votes were against (0.82% of votes cast). No votes were withheld.

ENDS

Enquiries:

Praxis Fund Services Limited

Company Secretary

Matt Falla/Gemma Woods

Tel: +44 (0) 1481 737 600

LEI: 549300P4FSBHZFALLG04