NB Distressed Debt Invest. Fd. Ltd Posting of Annual Report and Notice of AGM
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RNS Number : 9389V
NB Distressed Debt Invest. Fd. Ltd
19 April 2021
19 April 2021
NB Distressed Debt Investment Fund Limited
Posting of Annual Report and Audited Consolidated Financial
Notice of Annual General Meeting ("AGM")
The Company announces that it has today posted to shareholders
the Annual Report and Audited Consolidated Financial Statements for
the year ended 31 December 2020 together with the Notice convening
the Company's AGM.
The AGM is intended to be held at the Company's registered
office at Elizabeth House, Les Ruettes Brayes, St Peter Port,
Guernsey, GY1 1EW on 24 June 2021 at 12:30 BST.
The Directors wish to reassure shareholders that the Company has
considered the potential impact on the AGM of the COVID-19 pandemic
and restrictive measures in place as at the date of posting this
Notice. At the time of writing, restrictive measures continued to
be in place in Guernsey and it is possible that restrictions around
travel, both within and to and from the island, and public
gatherings may remain in force on the scheduled date of the AGM,
which could mean that it is not practicable to physically convene
the AGM at the intended time and venue.
The Board feels it is important to proceed with the AGM, noting
that alternative practical arrangements may be required, such as an
adjournment and possibly a change of time and venue. The Directors
will continue to consider the latest instructions from relevant
authorities in conjunction with guidance available from
professional and regulatory bodies to ensure the AGM is held in
accordance with its statutory requirements and with the Company's
The Board views the AGM as a very important event and would urge
all shareholders to use their votes.
Copies of the Annual Report and Audited Consolidated Financial
Statements and Notice of AGM may be obtained on request from the
Company Secretary at the registered office address above.
A copy of the Company's Annual Report and Audited Consolidated
Financial Statements (with an opinion provided by KPMG Channel
Islands Limited), and the AGM notice are available on the Company's
website www.nbddif.com .
In addition, a second set of the Company's Audited Consolidated
Financial Statements have been prepared in accordance with certain
rules of the U.S. Securities and Exchange Commission under the U.S.
Investment Advisers Act of 1940, as amended (with an opinion
provided by KPMG LLP), which are also available on the Company's
For further information, please contact:
Carey, Company Secretary
Tel: +44 (0)1481 737 282
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(END) Dow Jones Newswires
April 19, 2021 11:30 ET (15:30 GMT)