Last checked at 15 Jun 2022 16:08
15 June 2022
NB Global Monthly 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 1-10 were proposed as ordinary resolutions and resolution 11 was proposed as a special resolution, were as follows:
1. THAT the Financial Statements of the Company for the year ended 31 December 2021 with the Report of the Directors and Auditors thereon be received and adopted.
102,201,394 votes were in favour of the resolution (100% of votes cast) and Nil votes were against (0% of votes cast). 46,034 votes were withheld.
2. THAT the Directors' Remuneration Report for the year ended 31 December 2021 be approved.
102,178,419 votes were in favour of the resolution (99.98% of votes cast) and 22,975 votes were against (0.02% of votes cast). 46,034 votes were withheld.
3. THAT the Directors' Remuneration Policy be received and approved.
102,170,707 votes were in favour of the resolution (99.97% of votes cast) and 30,687 votes were against (0.03% of votes cast). 46,034 votes were withheld.
4. THAT Rupert Dorey be re-elected as a Director of the Company.
97,970,093 votes were in favour of the resolution (95.86% of votes cast) and 4,229,289 votes were against (4.14% of votes cast). 48,046 votes were withheld.
5. THAT Laure Duhot be re-elected as a Director of the Company.
71,238,928 votes were in favour of the resolution (98.9% of votes cast) and 789,843 votes were against (1.1% of votes cast). 30,218,657 votes were withheld.
6. THAT David Staples be re-elected as a Director of the Company.
101,409,539 votes were in favour of the resolution (99.23% of votes cast) and 789,843 votes were against (0.77% of votes cast). 48,046 votes were withheld.
7. THAT KPMG Channel Islands Limited be re-appointed as Auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company.
102,183,771 votes were in favour of the resolution (99.98% of votes cast) and 17,622 votes were against (0.02% of votes cast). 46,035 votes were withheld.
8. THAT the directors be authorised to fix the remuneration of the external auditor.
102,159,056 votes were in favour of the resolution (99.96% of votes cast) and 42,337 votes were cast against (0.04% of votes cast). 46,035 votes were withheld.
9. THAT the Company's dividend policy be approved.
102,247,428 votes were in favour of the resolution (100% of votes cast). Nil votes were cast against (0% of votes cast). No votes were withheld.
10. THAT the Company be authorised to make market acquisitions of up to 14.99 per cent. of each class of its own shares.
96,365,156 votes were in favour of the resolution (94.29% of votes cast). 5,835,238 votes were cast against (5.71% of votes cast). 47,034 votes were withheld.
11. THAT to authorise the Directors of the Company to disapply pre-emption rights.
102,040,720 votes were in favour of the resolution (99.84% of votes cast) and 159,674 votes were against (0.16% of votes cast). 47,034 votes were withheld.
ENDS
Enquiries:
Sanne Fund Services (Guernsey) Limited
Company Secretary
Matt Falla/Gemma Woods
Tel: +44 (0) 1481 737 600
LEI: 549300P4FSBHZFALLG04