Result of AGM

Electra Private Equity PLC
08 February 2007

ELECTRA PRIVATE EQUITY PLC ('the Company')



8 February 2007



Electra Private Equity PLC announces that all eleven resolutions proposed at the
Company's Annual General Meeting held today were duly passed.



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 Lloyds
TSB Registrars are set out below:


                             For           Discretionary            Against        Abstentions
    Resolution No.       No. of Votes       No. of Votes       No. of Votes       No. of Votes        Total Vote
                 1         13,524,163             46,395                524            845,119        14,416,201
                 2         14,140,873             49,270             11,865            214,193        14,416,201
                 3         14,172,812             46,380              1,587            195,422        14,416,201
                 4         14,099,497             48,569             69,123            199,012        14,416,201
                 5         14,019,211             47,556            146,346            203,088        14,416,201
                 6         14,158,034             52,825              5,886            199,456        14,416,201
                 7         14,075,151             48,569             69,933            222,548        14,416,201
                 8         14,096,096             48,569              3,341            268,195        14,416,201
                 9         13,474,342             48,504            694,930            198,425        14,416,201
                10         13,480,181             47,975            692,521            195,524        14,416,201
                11         14,154,335             49,746              9,533            202,587        14,416,201



Two copies of the Special Resolution, passed at today's Annual General Meeting,
authorising the Company to make market purchases of its ordinary shares, have
been submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Telephone: [phone]


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