| NB GLOBAL MONTHLY INCOME FUND LIMITED | 13/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect William Frewen | For |
| 4 | Re-elect Richard Battey | For |
| 5 | Re-elect Sandra Platts | For |
| 6 | Re-elect Rupert Dorey | For |
| 7 | Re-appoint the Auditors, Pricewaterhouse Coopers LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Continuation of the Company as a Close-Ended Investment Company | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |