Annual Information Update

RNS Number : 7974L

Electra Private Equity PLC

16 January 2009

 



ELECTRA PRIVATE EQUITY PLC ('Electra' or 'the Company')

Annual Information Update

Electra hereby announces that, pursuant to Prospectus Rule 5.2, the following summarises the information that Electra has published or made available to the public over the 12 months to 16 January 2009

Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office.

Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the Company's registered office.

Note:

Some of the information in the documents listed below may be out of date at the date of this announcement.

Information Published via a Regulatory Information Service	Date of Publication
Holding(s) in Company	7 January 2009
Total Voting Rights	2 January 2009
Annual Report and Accounts	19 December 2008
Final Results	19 December 2008
Holding(s) in Company	15 December 2008
Transaction in own Shares	2 December 2008
Total Voting Rights	28 November 2008
Transaction in own Shares	26 November 2008
Results for Year ended 30 September 2008	13 November 2008
Holding in Company	20 October 2008
Holding in Company	10 October 2008
Holding in Company	24 September 2008
Holding in Company	19 September 2008
Interim Management Statement	12 August 2008
Disposal	25 July 2008
Disposal	13 June 2008
Half-Yearly Report (delivery to UKLA)	12 June 2008
Half-Yearly Results	30 May 2008
Response to press comment	27 May 2008
Total Voting Rights	31 March 2008
Director / PDMR Shareholding Notification	19 March 2008
Transaction in own Shares	17 March 2008
Director / PDMR Shareholding Notification	12 March 2008
Result of AGM	6 February 2008
Interim Management Statement	6 February 2008
Total Voting Rights	30 January 2008
Holding in Company (Prudential plc group of companies)	25 January 2008

Documents submitted to the UK Listing Authority's Viewing Facility	Date of Submission
Annual Report and Accounts to 30 September 2008, Notice of 2009 AGM, Proxy - two copies of each	19 December 2008
Half-Yearly Report - two copies	12 June 2008
One Ordinary and two Special Resolutions passed at the Annual General Meeting of the Company held on 6 February 2008 and copy of Articles of Association as amended by Special Resolution on 6 February 2008	6 February 2008

Documents submitted to Companies House	Date of receipt by Companies House
Form 169 - purchase of own Shares	23 December 2008
Form 169 - purchase of own shares	18 December 2008
Form 363 - Annual Return	2 April 2008
Forms 288b	21 February 2008
Form 169 - purchase of own Shares	20 February 2008
Annual Report and Accounts for the Year ended 30 September 2007	13 February 2008
Articles of Association of the Company as amended by Special Resolution passed on 6 February 2008 and three Special Resolutions passed at the AGM of the Company held on 6 February 2008	13 February 2008

 

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