Result of AGM

14 June 2017

NB GLOBAL FLOATING RATE INCOME FUND LIMITED

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of NB Global Floating Rate Income Fund Limited (the "Company") today announces that all of the resolutions proposed at the Annual General Meeting convened today were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

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For further information:

Carey Group

Sara Bourne

Tel: +44 (0)1481 737245

sara.bourne@careygroup.gg 

Neither the contents of the Company's website (www.nbgfrif.com) nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.