Reconvened AGM and Proxy Form

Bear Stearns Private Equity Limited
16 January 2008




Bear Stearns Private Equity Limited - Notice of Reconvened AGM and Proxy Form



The above documents have been submitted to the UK Listing Authority and will be
available shortly for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: [phone]



The above documents have also been posted to shareholders.


                      This information is provided by RNS
            The company news service from the London Stock Exchange