NBNK Nbnk Invest

TIDMNBNK

RNS Number : 8686B

NBNK Investments PLC

21 June 2016

NBNK Investments plc

('NBNK' or the 'Company')

Result of Annual General Meeting

At the Company's Annual General Meeting, held at 2.00 pm today, Tuesday 21 June 2016, all resolutions put to the meeting were duly passed.

Result of proxy voting

The Company confirms that the following proxy votes were received ahead of its Annual General Meeting.

Total valid proxies received - 49,590,179 (92.23% of the total voting rights in issue).

All proxies empowered the Chairman to vote in favour of each resolution, or to exercise his discretion (which he used to vote in favour). Therefore all resolutions were passed unanimously.

The resolutions were:

1. To receive the audited financial statements, strategic report and directors' report for the period ended 31 December 2015

   2.         To re-elect Stephen Johnson as a director 
   3.         To re-elect Lord Brennan of Bibury as a director 

The above proxy vote information will shortly be available on the Company's website at: www.nbnkinvestmentsplc.co.uk

- Ends -

For further information contact:

 
 Law Debenture Corporate Services Limited (Company Secretary)    +44 207 696 5285 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 21, 2016 10:39 ET (14:39 GMT)

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