28 June 2023
NB Distressed Debt Investment Fund Limited
(the "Company")
Results of Annual General Meeting
At the Annual General Meeting (the "AGM") of the Company held at 12:30 p.m. today all resolutions set out in the AGM Notice sent to shareholders were duly passed.
Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 28 April 2023 are noted below. A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
| Ordinary Resolutions | For | Against | Withheld |
| 1 | 52,694,568 | 0 | 0 |
| 2 | 52,622,824 | 71,744 | 0 |
| 3 | 50,526,762 | 2,167,806 | 0 |
| 4 | 52,622,824 | 71,744 | 0 |
| 5 | 52,622,824 | 71,744 | 0 |
| 6 | 52,622,824 | 71,744 | 0 |
| 7 | 43,724,706 | 8,969,862 | 0 |
| 8 | 52,694,568 | 0 | 0 |
| 9 | 52,694,568 | 0 | 0 |
| 10 | 52,694,568 | 0 | 0 |
- ENDS -
Neither the contents of the Company's website (www.nbddif.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.
LEI: YRFO7WKOU3V511VFX790
For further information, please contact:
Carey, Company Secretary
Tel: +44 (0)1481 737 263
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