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On 04 December 2025, NB Distressed Debt Investment Fund Limited held Class Meetings and an Extraordinary General Meeting (EGM) where all resolutions were duly passed. Following this, Sophie Smith and Matthew Wright of Leonard Curtis C.I. Limited were appointed as Liquidators for the purpose of winding up the Company. Michael Holmberg, Christopher Legge, and Stephen Vakil resigned as Directors, leaving John Hallam as the sole Director.
| Date | 4 Dec 2025 |
| Time | 14:57:27 |
| Category | AGMs and other meetings |
| ID | 3311K |
4 December 2025
NB Distressed Debt Investment Fund Limited
(the "Company")
Results of Extraordinary General Meeting
At the Class Meetings of the Ordinary, Extended Life and New Global share classes, held at 11:00 a.m., 11:05 a.m., and 11:10 a.m. today respectively, the resolutions set out in each of the respective Notice of the Class Meetings were duly passed.
At the Extraordinary General Meeting (the "EGM") of the Company held at 11:15 a.m. today all resolutions set out in the EGM Notice sent to shareholders were duly passed.
Details of the EGM proxy voting results which should be read alongside the Notice sent to shareholders on 12 November 2025 are noted below. A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
|
Special Resolutions |
For |
Against |
Withheld |
|
1 |
48,642,677 |
0 |
0 |
|
2 |
48,642,677 |
0 |
0 |
|
3 |
48,557,988 |
84,689 |
0 |
|
4 |
43,147,451 |
5,495,226 |
0 |
|
|
|
|
|
|
Ordinary Resolution |
|
|
|
|
5 |
48,642,677 |
0 |
0 |
|
|
|
|
|
Following the passing of the Resolutions, Sophie Smith and Matthew Wright of Leonard Curtis C.I. Limited have been appointed as Liquidators for the purposes of winding up the Company. Michael Holmberg, Christopher Legge and Stephen Vakil have resigned as Directors of the Company, and John Hallam will remain as the sole Director.
Legal Identity Identifier (LEI): YRFO7WKOU3V511VFX790
Enquiries:
Leonard Curtis C.I. Limited
Liquidators
Tel: +44 (0) 1481 728791
Email: [email protected]
Liquidators' letters and FAQs: www.leonardcurtis.co.uk/case/nbdd