Result of AGM

Electra Private Equity PLC

                      Results of Annual General Meeting

7 March 2013

Electra Private Equity PLC announces that all eight resolutions
proposed at the Company's Annual General Meeting held on 7 March 2013 were
duly passed on a poll including the special resolutions set out in the notice
of meeting amending the Company's Articles of Association and authorising the
Company to make market purchases of its ordinary shares.

The results of the poll were as follows:

Result of poll

Resolution No.           Votes      %    Votes   %     Votes      Votes
                          For           Against        total    Withheld1
1. To receive the
Report & Accounts.     18,380,006 99.97  6,275  0.03 18,386,281   2,002

2. To approve the
Directors'
Remuneration Report.   18,346,206 99.82 32,432  0.18 18,378,638   9,645

3. To elect Mr R Yates
as a Director.         18,371,361 99.95  8,529  0.05 18,379,890   8,393

4. To re-elect Dr C
Bowe as a Director.    18,360,207 99.95  8,348  0.05 18,368,555  19,728

5. To re-appoint the
Auditors               18,101,860 98.65 248,385 1.35 18,350,245  38,038

6. To authorise the
Directors to fix the
remuneration of the
Auditors               18,343,774 99.95  9,512  0.05 18,353,286  34,997

7. To amend the
Company's Articles of
Association            18,367,834 99.94 10,471  0.06 18,378,305   9,978

8. To authorise the
Company to purchase
its own shares.        18,366,718 99.91 17,361  0.09 18,384,079   4,204

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

Ms Lucinda Webber retired as Director of the Company at the
conclusion of the Annual General Meeting.

Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613