| NB DISTRESSED DEBT INVESTMENT FUND LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr John Hallam | Oppose |
| 4 | Re-elect Mr Michael Holmberg | For |
| 5 | Re-elect Mr Christopher Sherwell | Oppose |
| 6 | Re-elect Mr Stephen Vakil | For |
| 7 | Re-elect Mr Christopher Legge | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |