NB Private Equity Partners Announces Results of Annual General Meeting

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15 June 2023

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 15 June 2023, each of the Resolutions tabled were duly passed without amendment.

The details of each resolution are as follows:

ORDINARY RESOLUTIONS

Resolution 1

THAT the Audited Financial Statements, the Directors’ report, and the auditors’ report for the financial year ended 31 December 2022 be received and considered.

For (including discretionary)	22,010,759 votes
Against	0 votes
Withheld	309 votes

Resolution 2

THAT the Directors’ Remuneration Report as set out in the Annual Report for year ended 31 December 2022 be approved.

For (including discretionary)	21,911,702 votes
Against	96,273 votes
Withheld	3,093 votes

Resolution 3

THAT William Maltby as a Director of the Company, retiring in accordance with the AIC Code and Article 26.2 of the Company’s Articles of Incorporation be re-elected.

For (including discretionary)	21,770,843 votes
Against	238,967 votes
Withheld	1,258 votes

Resolution 4

THAT John Falla as a Director of the Company, retiring in accordance with the AIC Code and Article 26.2 of the Company’s Articles of Incorporation be re-elected.

For (including discretionary)	21,738,964 votes
Against	270,846 votes
Withheld	1,258 votes

Resolution 5

THAT Trudi Clark as a Director of the Company, retiring in accordance with the AIC Code and Article 26.2 of the Company’s Articles of Incorporation be re-elected.

For (including discretionary)	21,501,412 votes
Against	508,398 votes
Withheld	1,258 votes