| NEUBERGER PRIVATE EQUITY PARTNERS LIMITED | 23/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect William Maltby | For |
| 4 | Re-elect John Falla | For |
| 5 | Re-elect Trudi Clark | For |
| 6 | Re-elect Wilken von Hodenberg | For |
| 7 | Re-elect Peter von Lehe | Oppose |
| 8 | Re-appoint KPMG Channel Islands Limited as Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Interim Dividends | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |