Result of AGM

17 June 2015

NB GLOBAL FLOATING RATE INCOME FUND LIMITED

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of NB Global Floating Rate Income Fund Limited (the "Company") today announces that all of the resolutions proposed at the Annual General Meeting convened today were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

The Board will engage with Shareholders to understand the votes cast against resolution 9. Shareholders are invited to contact the Board at any time via the Company Secretary.

- ENDS -

For further information:

Carey Group, Company Secretary
Claire McSwiggan                 
Tel: [phone]
[e-mail]

Neither the contents of the Company's website (www.nbgfrif.com) nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) in incorporated into, or forms part of, this announcement.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: NB GLOBAL FLOATING RATE INCOME FUND LIMITED (GBP) via Globenewswire

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