NBPE Nb Private Equity Partners Limited

 
TIDMNBPE 
 
 
   22 May 2018 
 
   NB Private Equity Partners Limited ("the "Company") 
 
   Results of Company General Meeting, Class A Shareholder Meeting and 
Class B Written Resolution 
 
   NB Private Equity Partners Limited (the "Company") announces that it 
held a General Meeting at Lefebvre Place, Lefebvre Street, St Peter Port, 
Guernsey at 10.00am on 22 May 2018 and confirms that the following 
resolution was passed as a special resolution by the Company's 
shareholders:- 
 
   THAT the regulations contained in the document produced to the Company 
Meeting and, for the purposes of identification, initialised by the 
Chairman be and are hereby approved and adopted as the new Articles of 
the Company in substitution for and to the exclusion in their entirety 
of the existing Articles of the Company. 
 
   The details of voting on the resolution are as follows: 
 
 
 
 
Votes For / Discretionary  % of Vote  Against  % of Vote  Withheld 
21,347,784                 99.05      204,268  0.95       0 
 
 
   The Company also announces that it held a class meeting of its Class A 
Shareholders at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey 
at 10.15am on 22 May 2018 and confirms that the following resolution was 
passed as an ordinary resolution by the Company's Class A shareholders:- 
 
   THAT for the purposes of Article 4.6 of the Company's articles of 
incorporation, the Company be and is hereby authorised by the Class A 
Shareholders to implement the Proposals described in the circular dated 
4 May 2018 issued by the Company to, inter alia, the Class A 
Shareholders and the Class A Shareholders hereby sanction any variation 
to their rights as a class occasioned by the implementation of the 
Proposals. 
 
   The details of voting on the resolution are as follows: 
 
 
 
 
Votes For / Discretionary  % of Vote  Against  % of Vote  Withheld 
21,346,544                 99.05      204,268  0.95       0 
 
 
   Finally, the following written resolution was also approved on 22 May 
2018 by the Company's Class B Shareholder as an ordinary resolution: 
 
   THAT, for the purposes of Article 4.11 of the Company's articles of 
incorporation, the Company be and is hereby authorised by the Class B 
Shareholder to implement the Proposals described in the Circular issued 
by the Company to, inter alia, the Class A Shareholders dated 4 May 2018 
and the Class B Shareholder hereby sanctions any variation to its rights 
as a class occasioned by the implementation of the Proposals. 
 
   For further information, please contact: 
 
   NBPE Investor Relations                                             +1 214 647 9593 
 
 
 
 
 
Stifel Nicolaus Europe Limited 
 Neil Winward 
 Mark Bloomfield 
 Tom Yeadon                                                                   +44 20 7710 7600 
Estera International Fund Managers (Guernsey) Limited 
 Dwayne Mahrer 
 James Christie                                                                +44 1481 742742 
Neustria Partners                                       +44 20 3021 2580 
 Nick Henderson                                          Nick.Henderson@neustriapartners.com 
 Robert Bailhache                                        Robert.Bailhache@neustriapartners.com 
 Charles Gorman                                          Charles.Gorman@neustriapartners.com 
 
 
 
 
   ABOUT NB PRIVATE EQUITY PARTNERS LIMITED 
 
   NBPE is a closed-end private equity investment company with class A 
ordinary shares admitted to trading on the Premium Segment of the Main 
Market of the London Stock Exchange and Euronext Amsterdam. NBPE has 
2022 ZDP Shares admitted to trading on the Specialist Fund Segment of 
the Main Market of the London Stock Exchange. NBPE holds a diversified 
portfolio of direct equity investments, direct income investments and 
fund investments selected by the NB Alternatives group of Neuberger 
Berman, diversified across private equity asset class, geography, 
industry, vintage year, and sponsor. 
 
   LEI number: 213800UJH93NH8IOFQ77 
 
   ABOUT NEUBERGER BERMAN 
 
   Neuberger Berman, founded in 1939, is a private, independent, 
employee-owned investment manager. The firm manages a range of 
strategies-including equity, fixed income, quantitative and multi-asset 
class, private equity and hedge funds-on behalf of institutions, 
advisors and individual investors globally. With offices in 20 countries, 
Neuberger Berman's team is more than 1,900 professionals. For five 
consecutive years, the company has been named to Pensions & Investments 
Best Places to Work in Money Management survey (among those with 1,000 
employees or more). Tenured, stable and long-term in focus, the firm 
fosters an investment culture of fundamental research and independent 
thinking. It manages $299 billion in client assets as of March 31, 2018. 
For more information, please visit our website at www.nb.com. 
 
   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 established as a closed-end investment company domiciled in 
Guernsey. NBPE has received the necessary consent of the Guernsey 
Financial Services Commission and the States of Guernsey Policy Council. 
NBPE 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 financial 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. Additionally, this document contains 
"forward-looking statements." Actual events or results or the actual 
performance of NBPE may differ materially from those reflected or 
contemplated in such targets or forward-looking statements. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: NB Private Equity Partners Limited via Globenewswire 
 
 
  http://www.nbprivateequitypartners.com 
 

(END) Dow Jones Newswires

May 22, 2018 07:30 ET (11:30 GMT)

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