NB Private Equity Partners Limited: NBPE Announces Results of 2016 Annual General Meeting
05 Agosto 2016 - 8:00AM
NB Private Equity Partners Limited
(the "Company") announces that it held its Annual General Meeting
at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on 4
August 2016 and confirms that the following resolutions were
unanimously passed as ordinary resolutions by the Company's sole
Class B Ordinary shareholder voting in respect of its holding of
10,000 Class B Ordinary shares (representing 100% of those
shareholders eligible to vote under the articles of
incorporation):-
1.
To receive and adopt the Audited Financial Statements, the
Directors' report, and the Auditors' report for the year ended
31st December
2015.
2.
To approve the Directors' remuneration for the year ended
31st December
2015.
3.
To re-appoint John Falla as a Director of the Company, retiring in
accordance with Article 26.2 of the Company's Articles of
Incorporation.
4.
To re-appoint Peter Von Lehe as a 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 remuneration.
7.
THAT the Company be 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 shall be 7,313,705 Class A
shares (being 14.99 per cent. of the Class A Shares in issue
(excluding Class A Shares held in treasury) as at the date of this
Notice of AGM);
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 2017 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 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 AND THAT the Company be and
is hereby authorised to cancel any Class A Shares purchased by it
as treasury shares.
9. To extend the power of the
Board to issue Shares, under Article 4.12 of the Articles of
Incorporation, for a further five years.
For further
information, please contact:
Sonja Woods Heritage International Fund Managers
Limited (Company Secretary) |
+44 1481 716000 |
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 Securities Exchange Authority Limited. NBPE holds a
diversified portfolio of direct-yielding investments,
co-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.
ABOUT NEUBERGER
BERMAN
Neuberger Berman, founded in 1939, is a private, independent,
employee-owned investment manager. The firm manages equities, fixed
income, private equity and hedge fund portfolios for institutions
and advisors worldwide. With offices in 18 countries, Neuberger
Berman's team is more than 2,100 professionals and the company was
named by Pensions & Investments as a 2013, 2014 and 2015 Best
Place to Work in Money Management. Tenured, stable and long-term in
focus, the firm fosters an investment culture of fundamental
research and independent thinking. It manages $243 billion in
client assets as of March 31, 2016. 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 OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#2033337
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