Result of AGM

RNS Number : 5855H
Electra Private Equity PLC
16 March 2015
 



Electra Private Equity PLC

Results of Annual General Meeting

 

 

16 March 2015

 

Electra Private Equity PLC announces that all 11 resolutions proposed at the Company's Annual General Meeting held on 16 March 2015 were duly passed on a poll including the special resolution set out in the notice of meeting 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 For

%

Votes Against

%

Votes total

Votes Withheld1

1. To receive the Report & Accounts

 

28,136,041

 

99.72

 

79,870

 

0.28

 

28,215,911

 

2,793

 

2. To approve the Annual Report on Remuneration

 

28,158,164

 

99.83

 

49,089

 

0.17

 

28,207,253

 

11,451

 

3. To re-elect Mr R Yates as a Director

 

17,294,223

 

99.93

 

11,318

 

0.07

 

17,305,541

 

10,913,163

 

4. To re-elect Dame Kate Barker as a Director

 

17,221,125

 

99.51

 

84,416

 

0.49

 

17,305,541

 

10,913,163

 

5. To re-elect Ms F Barnes as a Director

 

17,220,508

 

99.51

 

85,033

 

0.49

 

17,305,541

 

10,913,163

 

6. To re-elect Mr G Cullinan as a Director

 

16,283,361

 

99.49

 

83,852

 

0.51

 

16,367,213

 

11,851,491

 

7. To elect Mrs J

Gold as a Director

 

17,218,175

 

99.50

 

87,138

 

0.50

 

17,305,313

 

10,913,391

 

8. To re-elect Mr R Perkin as a Director

 

17,219,850

 

99.51

 

85,491

 

0.49

 

17,305,341

 

10,913,363

 

9. To re-appoint the Auditors

 

27,289,196

 

99.59

 

113,628

 

0.41

 

27,402,824

 

815,880

 

10. To authorise the Directors to fix the remuneration of the Auditors

 

28,132,848

 

99.70

 

83,601

 

0.30

 

28,216,449

 

2,255

 

11. To authorise the Company to purchase its own shares.

 

28,176,923

 

99.86

 

38,976

 

0.14

 

28,215,899

 

2,805

 

 

 

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

 

 

ENDS

 

 

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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