ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT WILLIAM MALTBY AS DIRECTOR
RE-ELECT PAWAN DHIR AS DIRECTOR
RE-ELECT WILKEN VON HODENBERG AS DIRECTOR
RE-ELECT LOUISA SYMINGTON-MILLS AS DIRECTOR
ELECT CAROLINE CHAN AS DIRECTOR
RATIFY KPMG AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RATIFY PAST INTERIM DIVIDENDS
APPROVE INCREASE IN THE AGGREGATE LIMIT OF FEES PAYABLE TO DIRECTORS
AUTHORISE MARKET PURCHASE OF CLASS A SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
APPROVE CHANGE OF COMPANY NAME TO NEUBERGER PRIVATE EQUITY PARTNERS LIMITED