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 9 June 2015, 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 - 35,098,582 (65.27% 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 2014

2.         To elect Stephen Johnson as a director   

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

4.         To re-appoint BDO LLP as auditors

5.         To authorise the directors to determine the auditors' remuneration

6.         To grant the directors general authority to allot shares

7.         To approve the disapplication of statutory pre-emption rights

8.         To grant the Company general authority to make limited market purchases of its own shares

9.         To authorise the Company to continue the investing policy set out in the Company's AIM Admission Document dated 20 August 2010 as amended by the terms of the section headed "Investment policy following Share Subscription and Tender Offer" of the Company's Subscription and Tender Offer Circular dated 13 December 2012.

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

- Ends -

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