Result of AGM

RNS Number : 3545A

Electra Private Equity PLC

23 March 2017

 

Electra Private Equity PLC

Legal Entity Identifier: 213800MPTI1NH8POK154

Results of Annual General Meeting

23 March 2017

Electra Private Equity PLC announces that all 22 resolutions proposed at the Company's Annual General Meeting held on 23 March 2017 were duly passed on a poll including the special resolutions set out in the notice of meeting to: amend the article of association; to disapply pre-emption rights; to adjust the notice period for general meetings; and to authorise 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	28,577,031	98.66	388,895	1.34	28,965,926	2,794
2. To approve the Directors' Remuneration Report	28,693,164	99.69	88,317	0.31	28,781,481	187,239
3. To approve the Directors' Remuneration Policy	27,703,041	98.92	301,448	1.08	28,004,489	964,231
4. To elect Mr Paul Goodson as a Director	28,746,773	99.25	217,590	0.75	28,964,363	4,357
5. To elect Mr Neil Johnson as a Director	28,630,977	98.85	333,158	1.15	28,964,135	4,585
6. To elect Mr David Lis as a Director	28,907,295	99.80	56,780	0.20	28,964,075	4,645
7. To elect Dr John McAdam as a Director	27,259,277	94.11	1,704,737	5.89	28,964,014	4,706
8. To elect Ms Linda Wilding as a Director	28,751,826	99.27	212,310	0.73	28,964,136	3,984
9. To re-elect Mr Edward Bramson as a Director	28,624,877	98.85	333,538	1.15	28,958,415	10,305
10. To re-elect Mr Ian Brindle as a Director	28,631,267	98.87	326,988	1.13	28,958,255	10,465
11. To re-elect Mr R Perkin as a Director	28,581,630	98.68	382,523	1.32	28,964,153	4,567
12. To elect Mr Gavin Manson as a Director	28,666,219	98.99	293,627	1.01	28,959,846	8,874
13. To appoint Deloitte as auditor of the Company	28,937,290	99.90	29,819	0.10	28,967,109	1,611
14. To authorise the Directors to fix the remuneration of the auditor	28,322,632	97.78	644,477	2.22	28,967,109	1,611
15. To approve the proposed Performance Share Plan	27,665,325	98.77	343,175	1.23	28,008,500	960,220
16. To amend the Company's articles of association	28,701,885	99.11	257,486	0.89	28,959,371	9,349
17. To increase the aggregate amount which may be paid to non-executive Directors	28,630,820	98.89	321,304	1.11	28,952,124	16,596
18. To authorise political donations	28,411,105	98.69	376,793	1.31	28,787,898	180,822
19. To authorise the Directors to allot shares	28,891,185	99.75	71,951	0.25	28,963,136	5,584
20. To disapply pre-emption rights	28,838,997	99.58	121,588	0.42	28,960,585	8,135
21. To adjust the notice period for general meetings	28,571,465	98.66	388,631	1.34	28,960,096	8,624
22. To authorise the Company to purchase its own shares.	28,887,503	99.77	67,308	0.23	28,954,811	13,909

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

 

END

 

 

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