Doc re Special Resolution passed at AGM on 11 M...

Electra Private Equity PLC

Special Resolution passed at the Annual General Meeting on 11 March 2014

A copy of the Special Resolution passed at the Annual General Meeting on 11
March 2014 renewing the Company's share repurchase authority has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at www.Hemscott.com/nsm.do.

12 March 2014

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity plc

020 3008 4613