Result of AGM

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 -

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