RNS Number : 4509G

Electra Private Equity PLC

01 March 2018

Electra Private Equity PLC

Results of Annual General Meeting

1 March 2018

Electra Private Equity PLC announces that all 18 resolutions proposed at the Company's Annual General Meeting held on 1 March 2018 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; adjust the notice requirements for general meetings; and to authorise the Company to make market purchases of its ordinary shares.

The results of the poll were as follows:

Result of poll

Resolution No.	Votes For	%	Votes Against	%	Votes total	Votes Withheld1
1. To receive the Annual Report & Accounts	29,800,281	99.43	170,700	0.57	29,970,981	2,001
2. To approve the Directors' Remuneration Report	29,765,175	99.31	205,592	0.69	29,970,767	2,215
3. To approve the Directors' Remuneration Policy	28,778,511	99.18	238,962	0.82	29,017,473	955,509
4. To re-re-elect Mr Edward Bramson as a Director	29,736,993	99.23	232,111	0.77	29,969,104	1,532
5. To re-elect Mr Ian Brindle as a Director	29,740,901	99.25	225,453	0.75	29,966,354	6,628
6. To re-elect Mr Paul Goodson as a Director	29,949,225	99.94	16,808	0.06	29,966,033	6,950
7. To re-elect Mr Neil Johnson as a Director	29,690,011	99.09	273,675	0.91	29,963,686	6,950
8. To re-elect Mr David Lis as a Director	29,941,796	99.92	24,308	0.08	29,966,104	6,878
9. To re-elect Mr Gavin Manson as a Director	29,950,213	99.95	14,854	0.05	29,965,067	7,916
10. To re-elect Mr Roger Perkin as a Director	29,932,858	99.89	32,137	0.11	29,964,995	7,988
11. To re-elect Dr Linda Wilding as a Director	29,955,454	99.95	13,512	0.05	29,968,966	4,017
12. To re-appoint Deloitte LLP as auditor of the Company	29,964,802	99.98	5,156	0.02	29,969,958	3,025
13. To authorise the Audit Committee to fix the remuneration of the auditor	29,961,895	99.97	8,123	0.03	29,970,018	2,965
14. To approve the 2017 Executive Share of Value Plan	28,774,917	99.18	237,915	0.82	29,012,832	960,150
15. To authorise the Directors to allot shares	29,920,284	99.84	48,394	0.16	29,968,678	4,305
16. To disapply pre-emption rights	29,918,302	99.84	49,369	0.16	29,967,671	5,312
17. To adjust the notice period for general meetings	29,773,103	99.34	196,742	0.66	29,969,845	3,138
18. To authorise the Company to purchase its own shares.	29,958,803	99.96	12,817	0.04	29,971,620	1,363

1    A vote withheld is not counted towards the votes "For" or "Against" a resolution.

ENDS

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

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