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NB Private Equity Partners Lim (NBPE)

  Print      Mail a friend       Annual reports

Monday 16 May, 2011

NB Private Equity Partners Lim

Result of AGM


16(th) May 2011

   NB Private Equity Partners Announces Results of its Fourth Annual General

NB  Private Equity Partners  Limited (the "Company")  announces that it held its
Fourth  Annual General Meeting  at its Registered  Office on 16(th) May 2011 and
confirms   that   the   following  resolutions  were  duly  passed  as  ordinary

1.        To  receive and adopt the Audited Financial Statements, the Directors'
report, and the Auditors' report for the year ended 31(st) December 2010.

2.        To  approve  the  Directors'  remuneration  for the year ended 31(st)
December 2010.

3.        To  re-appoint Talmai P Morgan as Director of the Company, retiring in
accordance with Article 26.2 of the Company's Articles of Incorporation.

4.        To  re-appoint John E  Hallam as Director  of the Company, retiring in
accordance with Article 26.2 of the Company's Articles of Incorporation.

5.        To  re-appoint KPMG Channel Islands  Limited, who have indicated their
willingness to continue in office, as Auditors of the Company and to hold office
until the next Annual General Meeting.

6.        To authorise the Directors to determine KPMG Channel Islands Limited's

 a. THAT the Company be and is hereby authorised in accordance with section 315
    of The Companies (Guernsey) Law, 2008 (the "Companies Law"), to make market
    purchases (within the meaning of section 316 of the Companies Law) of its
    own Class A Shares, provided that:

(a)       the maximum number of Class A  Shares authorised to be purchased is up
to 14.99 per cent. of NAV per year;
(b)      the minimum price which may be paid for a Class A Share is US$0.01;
(c)       the maximum price which may  be paid for a Class  A Share is an amount
equal  to the higher  of (a) 5 per  cent. above the  average market value of the
Class  A Shares on the regulated market  where the repurchase is carried out for
the five business days before the purchase is made and (b) the higher of (i) the
price of the last independent trade and (ii) the highest current independent bid
price, in each case on the regulated market where the purchase is carried out;
(d)       such  authority  shall  expire  at  the  annual general meeting of the
Company  in 2012 unless  such authority  is varied,  revoked or renewed prior to
such date by an ordinary resolution of the Company; and
(e)       the Company may make a contract  to purchase Class A Shares under such
authority  prior to its  expiry which will  or may be  executed wholly or partly
after  its expiration  and the  Company may  make a  purchase of  Class A Shares
pursuant to any such contract.

8.        THAT  the Company be and is  hereby authorised, in accordance with and
to  the fullest extent permitted by  the Companies (Guernsey) Law, 2008, to hold
any  Class  A  Shares  purchased  by  it  as  treasury  shares provided that the
aggregate number of Class A Shares held as treasury shares shall not at any time
exceed 10 per cent of the total number of Class A Shares in issue at that time.

For further information, please contact:

 Heritage International Fund Managers Limited   +1 1481 716000

 (Company Secretary)

About NB Private Equity Partners Limited
NBPE  is a  closed-end private  equity investment  company with class A ordinary
shares  admitted to trading on Euronext Amsterdam and the Specialist Fund Market
of  the London Stock  Exchange. NBPE has  ZDP shares admitted  to trading on the
Specialist  Fund Market of the London Stock Exchange and the Daily Official List
of  the Channel  Islands Stock  Exchange. NBPE  holds a diversified portfolio of
private  equity fund investments and direct  / co-investments selected by the NB
Alternatives  group of Neuberger Berman, diversified across private equity asset
class,  geography,  industry,  vintage  year  and sponsor. Established in 1939,
Neuberger  Berman  is  one  of  the  world's  leading  independent and employee-
controlled  asset management  companies, managing  approximately $199 billion in
assets as of 31 March 2011

This press release appears as a matter of record only and does not constitute an
offer to sell or a solicitation of an offer to purchase any security.

NBPE is incorporated in Guernsey as a non-cellular company limited by shares and
has  been  declared  by  the  Guernsey  Financial  Services  Commission to be an
authorised  closed-ended collective investment scheme pursuant to the Protection
of  Investors (Bailiwick  of Guernsey)  Law, 1987 (as  amended). The  Company is
registered  with the Dutch  Authority for the  Financial Markets as a collective
investment  scheme which may offer participations in The Netherlands pursuant to
article  2:66 of the  Financial Markets  Supervision Act  (Wet op het financieel
toezicht). All investments are subject to risk. Past performance is no guarantee
of  future returns. The value of  investments may fluctuate. Results achieved in
the  past are no guarantee  of future results. This  document is not intended to
constitute  legal,  tax  or  accounting  advice  or  investment recommendations.
Prospective investors are advised to seek expert legal, financial, tax and other
professional  advice before making any investment decision. Statements contained
in   this   document  that  are  not  historical  facts  are  based  on  current
expectations,  estimates, projections, opinions and beliefs of NBPE's investment
manager.  Such  statements  involve  known  and unknown risks, uncertainties and
other factors, and undue reliance should not be placed thereon.

NBPE Result of AGM :

This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
Source: NB Private Equity Partners Limited via Thomson Reuters ONE



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