NBLU.L Regulatory News (NBLU)

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