| NB DISTRESSED DEBT INVESTMENT FUND LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Hallam - Chair (Non Executive) | Oppose |
| 4 | Re-elect Michael J. Holmberg - Non-Executive Director | For |
| 5 | Re-elect Stephen Vakil - Senior Independent Director | For |
| 6 | Re-elect Christopher Legge - Non-Executive Director | For |
| 7 | Re-appoint KPMG Channel Islands Limited as the independent auditor of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |