• 13 Jun 25
 

Formatting Correction: NBPE - Result of AGM

NB Private Equity Partners Limited Class A | NBPE | 1,502 36.0 2.5% | Mkt Cap: 679.1m


 

Formatting correction: The numbering in the table of resolutions within the Result of AGM announcement released on the 12 June 2025 at 18:14 has been corrected to reflect the correct resolution numbers.  The results text remains unchanged and is reporoduced in full below.

12 June 2025

NB Private Equity Partners Limited (the “Company”) is pleased to announce that at the Annual General Meeting of its Class A Shareholders held at 1.45 p.m. on 12 June 2025, each of the Resolutions tabled were duly passed without amendment.

All resolutions as set out in the Notice of AGM, of which resolutions 1-10 were proposed as ordinary resolutions and resolutions 11 and 12 were proposed as special resolutions, were voted on by way of a poll and the results were as follows:

ResolutionVotes For% votes castVotes Against% votes castVotes Withheld*
1. To receive the Audited Financial Statements and Directors Report for the year ended 31 December 2024.

29,176,689100%NilNil28,512
2. To approve the Directors Remuneration Report as set out in the Annual Report for the year ended 31 December 2024.

29,157,11399.95%14,7740.05%33,314
3. To re-elect William Maltby as a Director of the Company.

28,884,67999.01%289,7940.99%30,726
4. To re-elect Trudi Clark as a Director of the Company.

28,529,37297.79%645,1012.21%30,726
5. To re-elect Wilken von Hodenberg as a Director of the Company.

28,907,14899.08%267,0050.92%31,046
6. To re-elect Louisa Symington-Mills as a Director of the Company.

28,905,64499.08%268,0980.92%31,457
7. To re-elect Pawan Dhir as a Director of the Company.

28,905,63799.09%265,9670.91%33,595
8. That KPMG Channel Islands Limited be re-appointed as auditor of the Company.

26,983,89292.49%2,190,4777.51%30,832
9. That the Directors may determine the remuneration of the auditors.

28,794,97798.69%381,7121.31%28,512
10. That the interim dividend paid on 28 February 2025 of $0.47 per share be approved and ratified.

29,078,02299.66%98,6140.34%28,565
11. That the Company be authorised in accordance with Section 315 of the Companies (Guernsey) Law, 2008 (as amended) to make market acquisitions of its ordinary shares in accordance with the terms set out in the Notice of Annual General Meeting.

29,060,88599.6%115,8040.4%28,512
12. That the Directors be authorised to allot and issue (or sell from treasury) equity securities for cash, up to an aggregate amount not exceeding 9.99% of the Ordinary Shares in issue.

28,938,70799.19%237,7150.81%28,779

* A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.

Mr. John Falla retired from the Board upon the conclusion of the Annual General Meeting, and Mr. Dhir takes the role of the Audit Committee Chairman as set out in the Notice of Annual General Meeting.

For further information, please contact:

NBPE Investor Relations        +44 20 3214 9002
Luke Mason        NBPrivateMarketsIR@nb.com

Kaso Legg Communications        +44 (0)20 3882 6644

Charles Gorman        nbpe@kl-communications.com
Luke Dampier
Charlotte Francis

About NB Private Equity Partners Limited
NBPE invests in direct private equity investments alongside market leading private equity firms globally. NB Alternatives Advisers LLC (the “Investment Manager”), an indirect wholly owned subsidiary of Neuberger Berman Group LLC, is responsible for sourcing, execution and management of NBPE. The vast majority of direct investments are made with no management fee / no carried interest payable to third-party GPs, offering greater fee efficiency than other listed private equity companies. NBPE seeks capital appreciation through growth in net asset value over time while paying a bi-annual dividend.

LEI number: 213800UJH93NH8IOFQ77

About Neuberger Berman

Neuberger Berman is an employee-owned, private, independent investment manager founded in 1939 with over 2,800 employees in 26 countries. The firm manages $515 billion of equities, fixed income, private equity, real estate and hedge fund portfolios for global institutions, advisors and individuals. Neuberger Berman's investment philosophy is founded on active management, fundamental research and engaged ownership. Neuberger Berman has been named by Pensions & Investments as the #1 or #2 Best Place to Work in Money Management for each of the last eleven years (firms with more than 1,000 employees). Visit www.nb.com for more information. Data as of March 31, 2025.


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