| NB DISTRESSED DEBT INVESTMENT FUND LTD | 04/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | For |
| 2 | To elect Mr Robin Monro-Davies. | For |
| 3 | To elect Mr Patrick Flynn. | Oppose |
| 4 | To elect Mr Michael Holmberg. | Oppose |
| 5 | To elect Mr Christopher Sherwell. | Oppose |
| 6 | To elect Mr John Hallam. | Oppose |
| 7 | To elect Mr Talmai Morgan. | Oppose |
| 8 | Appoint the auditors: KPMG Channel Islands Limited | Oppose |
| 9 | Allow the board to determine the auditors remuneration. | For |
| 10 | Repurchase authority | Abstain |