Result of AGM

RNS Number : 7229M

Electra Private Equity PLC

03 February 2009

 



ELECTRA PRIVATE EQUITY PLC ('the Company')

3 February 2009

Electra Private Equity PLC announces that all eight resolutions proposed at the Company's Annual General Meeting held today were duly passed on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the Meeting at Equiniti Registrars are set out below:

1.    Proxy Votes appointing the Chairman of the Meeting

	For	Discretionary	Against	Abstentions1
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Vote
1. To receive and adopt the Report & Accounts.	17,833,423	56,874	10,462	34,102	17,934,861
2. To approve the Directors' Remuneration Report.	17,773,720	58,161	55,704	47,276	17,934,861
3. To re-elect Mr RA Armstrong as a Director.	17,493,089	59,591	345,610	36,571	17,934,861
4. To re-elect Mr JP Williams as a Director.	17,491,519	61,460	345,523	36,359	17,934,861
5. To re-elect Sir Brian Williamson as a Director.	17,748,117	58,091	75,171	53,482	17,934,861
6. To re-appoint the Auditors.	17,757,609	58,355	6,033	112,864	17,934,861
7. To authorise the Directors to fix the remuneration of the Auditors.	17,835,336	57,429	4,207	37,889	17,934,861
8. To authorise the Company to purchase its own shares.	17,551,434	68,997	274,389	40,041	17,934,861

  2.    Proxy Votes appointing Persons other than the Chairman of the Meeting

	For	Discretionary	Against	Abstentions1
Resolution No.	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Total Vote
1. To receive and adopt the Report & Accounts.	0	239	0	0	239
2. To approve the Directors' Remuneration Report.	0	239	0	0	239
3. To re-elect Mr RA Armstrong as a Director.	0	239	0	0	239
4. To re-elect Mr JP Williams as a Director.	0	239	0	0	239
5. To re-elect Sir Brian Williamson as a Director.	0	239	0	0	239
6. To re-appoint the Auditors.	0	239	0	0	239
7. To authorise the Directors to fix the remuneration of the Auditors.	0	239	0	0	239
8. To authorise the Company to purchase its own shares.	0	239	0	0	239

1    An abstention is not counted towards the votes 'For' or 'Against' a resolution.

 

END

 

 

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