Electra Private Equity PLC ("the Company")
4 March 2021
Resolutions in respect of Special Business passed at the Annual General Meeting on 24 February 2021
A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 24 February 2021 will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613