| NB GLOBAL MONTHLY INCOME FUND LIMITED | 17/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr William Frewen | Abstain |
| 4 | Re-elect Mr Richard Battey | For |
| 5 | Re-elect Mrs Sandra Platts | For |
| 6 | Elect Mr Rupert Dorey | For |
| 7 | Appoint the auditors: PwC LLP | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |