Result of Company General Meeting, Class A Shareholder Meeting and Class B Written Resolution
22 Maggio 2018 - 1:30PM
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
Nick Henderson
Robert Bailhache
Charles Gorman |
+44 20 3021 2580
Nick.Henderson@neustriapartners.com
Robert.Bailhache@neustriapartners.com
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
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