| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect William Maltby - Chair (Non Executive) | For |
| 5 | Re-elect Pawan Dhir - Non-Executive Director | For |
| 6 | Re-elect Wilken von Hodenberg - Senior Independent Director | For |
| 7 | Re-elect Louisa Symington-Mills - Non-Executive Director | For |
| 8 | Elect Caroline Chan - Non-Executive Director | For |
| 9 | Re-appoint the Auditors, KPMG | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Interim Dividend of USD 0.47 per Share | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
| 15 | Approve Name Change to Neuberger Private Equity Partners Limited | For |
