Result of AGM

RNS Number : 9432M

Electra Private Equity PLC

26 January 2016

Electra Private Equity PLC

Results of Annual General Meeting

25 January 2016

Electra Private Equity PLC announces that all 12 resolutions proposed at the Company's Annual General Meeting held on 25 January 2016 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	29,101,998	100.00	8	0.00	29,102,006	10
2. To declare a final dividend of 78p per share	29,088,968	99.96	13,048	0.04	29,102,016	0
3. To approve the Annual Report on Remuneration	29,078,392	99.92	22,103	0.08	29,100,495	1,521
4. To re-elect Dame Kate Barker as a Director	29,087,099	99.98	7,000	0.02	29,094,099	7,917
5. To re-elect Ms F Barnes as a Director	29,086,057	99.97	8,050	0.03	29,094,107	7,909
6. To re-elect Mr E Bramson as a Director	26,283,907	95.14	1,343,336	4.86	27,627,243	1,474,773
7. To re-elect Mr I Brindle as a Director	23,594,869	86.40	3,714,805	13.60	27,309,674	1,792,342
8. To elect Mrs J Gold as a Director	29,080,664	99.95	13,733	0.05	29,094,397	7,619
9. To re-elect Mr R Perkin as a Director	29,065,309	99.91	27,327	0.09	29,092,636	9,380
10. To re-appoint the Auditors	28,746,623	99.82	51,446	0.18	28,798,069	303,947
11. To authorise the Directors to fix the remuneration of the Auditors	29,048,364	99.82	53,379	0.18	29,101,743	273
12. To authorise the Company to purchase its own shares.	29,049,541	99.87	37,934	0.13	29,087,475	14,541