NB Private Equity Partners Announces Results of Annual General Meeting - Seite 2

Resolution 6

THAT Wilken von Hodenberg 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 7

THAT Louisa Symington-Mills 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)	21,770,043 votes
Against	239,767 votes
Withheld	1,258 votes

Resolution 8

THAT KPMG Channel Islands Limited, who have indicated their willingness to continue in office, be re-appointed as auditors of the Company and to hold office from the conclusion of this AGM until the conclusion of the next AGM to be held in 2024.

For (including discretionary)	20,210,594 votes
Against	1,799,210 votes
Withheld	1,264 votes

Resolution 9

THAT the Directors be authorised to determine the remuneration of KPMG Channel Islands Limited.

For (including discretionary)	21,674,327 votes
Against	335,483 votes
Withheld	1,258 votes

Resolution 10

THAT the interim dividend paid on 31/08/2022 of $0.47 per share and the interim dividend paid on 28/02/2023 of $0.47 per share approved.

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

In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:-

Resolution Type	Votes For (including discretionary)	Votes Against	Votes Withheld*
11 - Ordinary	21,998,740	10,678	1,650
12 - Special	20,344,203	1,665,914	951
13 - Special	21,871,271	138,539	1,258