| NEUBERGER PRIVATE EQUITY PARTNERS LIMITED | 05/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | To re-elect Talmai Morgan | For |
| 5 | To re-elect John Falla | For |
| 6 | To re-elect Trudi Clark | For |
| 7 | To re-elect Peter von Lehe | Oppose |
| 8 | To re-appoint the Auditors: KPMG Channel Islands Limited | 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 |
| 13 | Adopt New Articles of Association | Abstain |