| NB DISTRESSED DEBT INVESTMENT FUND LTD | 24/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mrs Sarah Evans | For |
| 4 | Elect Mr Stephen Vakil | For |
| 5 | Re-elect Mr John Hallam | Oppose |
| 6 | Re-elect Mr Michael Holmberg | Oppose |
| 7 | Re-elect Mr Christopher Sherwell | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Abstain |
| 11 | Amend Articles | For |