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NB Private Equity Partners Announces Total Voting Rights

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NB Private Equity Partners Limited
NB Private Equity Partners Limited

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 1 June 2026

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 May 2026

Voting Entitlement pursuant to the Articles of Incorporation

Number held in Treasury as at 31 May 2026

Voting Rights as at 31 May 2026

Class A Ordinary

44,973,535

May attend and vote at general meetings

3,150,408

41,823,127

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

 

 

 

41,823,127

For further information, please contact:

NBPE Investor Relations        +44 20 3214 9002

Luke Mason                        NBPrivateMarketsIR@nb.com

Oak Group                        +44 1481 723450

NBPEP@oak.group

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.



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