Reconvened AGM and Proxy Form

Bear Stearns Private Equity Limited
12 March 2007







Bear Stearns Private Equity Limited - Notice of reconvened AGM and Proxy Form



The above documents have been submitted to the UK Listing Authority and will be
available shortly for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]



The above documents have also been posted to shareholders today.


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