Adjournment of EGM

Bear Stearns Private Equity Limited
11 January 2007


                                   .

Bear Stearns Private Equity Limited (the 'Company')



HSBC Private Bank Building, Rue du Pre, St Peter Port, Guernsey GY1 1LU



11th January 2007



Regulatory News Service

London Stock Exchange

London

EC4M 7LS



Adjournment of EGM and Separate General Meeting



The Company announces that, due to a change in circumstances, the general
meetings convened to consider proposals for a capital reorganisation of the
Company were today adjourned.   Accordingly the resolutions were not put before
shareholders.



HSBC Management (Guernsey) Ltd

01481 710901



END




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