NB Private Equity Partners Limited Total Voting Rights
February 03 2025 - 1:00AM
UK Regulatory
NB Private Equity Partners Limited Total Voting Rights
THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION
OR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, ITALY, DENMARK,
JAPAN, THE UNITED STATES, OR TO ANY NATIONAL OF SUCH
JURISDICTIONS
St Peter Port, Guernsey 3 February 2025
NB Private Equity Partners Limited (“NBPE” or
the “Company”) Total Voting Rights
Total Voting Rights
In accordance with DTR 5.6.1R, NB Private Equity
Partners Limited (“NBPE” or the “Company”) notifies the market of
the following:
Class of Share |
Number in issue as at 31 January 2025 |
Voting Entitlement pursuant to the Articles of
Incorporation |
Number held in Treasury as at 31 January 2025 |
Voting Rights as at 31 January 2025 |
Class A Ordinary |
49,367,173 |
May attend and vote at general meetings |
3,150,408 |
46,216,765 |
Class A Shareholders have the right to receive notice of general
meetings of the Company and shall have the right to attend and vote
at all general meetings. |
B Shares |
10,000 |
Except in certain circumstances, do not carry voting rights |
0 |
0 |
Class B Shareholders do not have the right to receive notice of or
have the right to attend and vote at any general meetings. However,
there are limited circumstances where the Company shall not act,
without the prior approval of the Class B Shareholders by ordinary
resolution passed at a separate general meeting of the Class B
Shareholders. Separately, the Directors shall, at appropriate times
carry out the FPI Test and, if they determine that the US
Shareholding Percentage had exceeded the FPI Specified Percentage
as at such FPI Calculation Date, with effect from the date on which
the Directors make such determination, the Class B Shares in issue
shall, with respect to any Director Resolution, carry a positive
number of voting rights as per the calculation referenced in the
Articles. |
Total Voting Rights |
|
|
|
46,216,765 |
For further information, please contact:
NBPE Investor
Relations +44
20 3214 9002
Luke
Mason NBPrivateMarketsIR@nb.com
Kaso Legg
Communications +44
(0)20 3882 6644
Charles
Gorman nbpe@kl-communications.com
Luke Dampier
Charlotte Francis
About NB Private Equity Partners
Limited
NBPE invests in direct private equity investments alongside market
leading private equity firms globally. NB Alternatives Advisers LLC
(the “Investment Manager”), an indirect wholly owned subsidiary of
Neuberger Berman Group LLC, is responsible for sourcing, execution
and management of NBPE. The vast majority of direct investments are
made with no management fee / no carried interest payable to
third-party GPs, offering greater fee efficiency than other listed
private equity companies. NBPE seeks capital appreciation through
growth in net asset value over time while paying a bi-annual
dividend.
LEI number: 213800UJH93NH8IOFQ77
About Neuberger Berman
Neuberger Berman is an employee-owned, private,
independent investment manager founded in 1939 with 2,800+
employees in 26 countries. The firm manages $500+ billion of
equities, fixed income, private equity, real estate and hedge fund
portfolios for global institutions, advisors and individuals.
Neuberger Berman’s investment philosophy is founded on active
management, fundamental research and engaged ownership. UNPRI named
the firm a Leader, a designation awarded to fewer than 1% of
investment firms for excellence in environmental, social and
governance practices. Neuberger Berman has been named by Pensions
& Investments as the #1 or #2 Best Place to Work in Money
Management for each of the last ten years (firms with more than
1,000 employees). Visit www.nb.com for more information. Data as of
December 31, 2024, unless noted otherwise.
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. 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.
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