| NEUBERGER PRIVATE EQUITY PARTNERS LIMITED | 24/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Talmai Morgan | For |
| 4 | Re-elect John Falla | For |
| 5 | Elect Trudi Clark | For |
| 6 | Re-elect Peter von Lehe | Oppose |
| 7 | Re-elect John Buser | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |