Source - RNS
RNS Number : 8148C
NB Global Floating Rate Income Fund
12 February 2020

12 February 2020


NB Global Floating Rate Income Fund Limited

(the "Company")

Notice of Extraordinary General Meeting ("EGM")

The Company announces that it has today posted to shareholders a Notice of the Company convening an EGM to seek Shareholder approval to renew the authority for the Company to make market purchases of its shares.

The EGM will be held at the Company's registered office, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR on 3 March 2020 at 10:00 GMT.

Copies of the Notice of EGM and Articles of Incorporation are available on the company's website and may be obtained on request from the Company's registered office at the above address.

The EGM Circular has been submitted to the National Storage Mechanism.



Praxis Fund Services Limited

Company Secretary


Matt Falla/Gemma Woods

Tel: +44 (0) 1481 737 600





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