NB Private Equity Partners Limited Result Of Company General Meeting, Class A Shareholder Meeting And Class B Written Resolut...
22 Maggio 2018 - 1:30PM
UK Regulatory
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)
Copyright (c) 2018 Dow Jones & Company, Inc.
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