NBPE - Result of AGM

Formatting correction: The numbering in the table of resolutions within the Result of AGM announcement released on the 12 June 2025 at 18:14 has been corrected to reflect the correct resolution numbers.  The results text remains unchanged and is reporoduced in full below.

12 June 2025

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 12 June 2025, each of the Resolutions tabled were duly passed without amendment.

All resolutions as set out in the Notice of AGM, of which resolutions 1-10 were proposed as ordinary resolutions and resolutions 11 and 12 were proposed as special resolutions, were voted on by way of a poll and the results were as follows:

Resolution	Votes For	% votes cast	Votes Against	% votes cast	Votes Withheld*
1. To receive the Audited Financial Statements and Directors Report for the year ended 31 December 2024.	29,176,689	100%	Nil	Nil	28,512
2. To approve the Directors Remuneration Report as set out in the Annual Report for the year ended 31 December 2024.	29,157,113	99.95%	14,774	0.05%	33,314
3. To re-elect William Maltby as a Director of the Company.	28,884,679	99.01%	289,794	0.99%	30,726
4. To re-elect Trudi Clark as a Director of the Company.	28,529,372	97.79%	645,101	2.21%	30,726
5. To re-elect Wilken von Hodenberg as a Director of the Company.	28,907,148	99.08%	267,005	0.92%	31,046
6. To re-elect Louisa Symington-Mills as a Director of the Company.	28,905,644	99.08%	268,098	0.92%	31,457
7. To re-elect Pawan Dhir as a Director of the Company.	28,905,637	99.09%	265,967	0.91%	33,595
8. That KPMG Channel Islands Limited be re-appointed as auditor of the Company.