Notice of EGM

Bear Stearns Private Equity Limited
03 January 2006



Bear Stearns Private Equity Limited

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

Regulatory News Service

London Stock Exchange

London

EC4M 7LS



03rd January 2006



Dear Sir,

BEAR STEARNS PRIVATE EQUITY LIMITED

The Company announces that at the shareholder meetings held today, all
resolutions were duly passed.



END


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