Notice of GM

RNS Number : 0022D

Electra Private Equity PLC

04 October 2018

 

ELECTRA PRIVATE EQUITY PLC

4 October 2018

GENERAL MEETING 30 OCTOBER 2018

A circular containing details of the proposed changes to the Company's investment objective and policy and related matters and the notice convening a General Meeting to be held on 30 October 2018 to consider an ordinary resolution to approve the Board's proposed strategy through an updated investment objective and policy has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information, please call:

Eleanor Cranmer                                                                        

Frostrow Capital LLP

Company Secretary

Telephone: [phone]

 

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