Result of AGM

RNS Number : 3306R

Electra Private Equity PLC

27 February 2019

 

Electra Private Equity PLC

Results of Annual General Meeting

27 February 2019

Electra Private Equity PLC announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 27 February 2019 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; adjust the notice requirements 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 Annual Report & Accounts	29,229,169	99.94	16,601	0.06	29,245,770	356
2. To approve the Directors' Remuneration Report	29,151,086	99.69	91,808	0.31	29,242,894	3,232
3. To re-elect Mr Edward Bramson as a Director	29,200,836	99.85	43,429	0.15	29,244,265	1,861
4. To re-elect Mr Paul Goodson as a Director	29,225,620	99.94	16,934	0.06	29,242,554	3,573
5. To re-elect Mr Neil Johnson as a Director	29,156,443	99.70	86,269	0.30	29,242,712	3,414
6. To re-elect Mr David Lis as a Director	29,116,100	99.94	16,241	0.06	29,132,341	113,786
7. To re-elect Mr Gavin Manson as a Director	29,190,417	99.82	52,296	0.18	29,242,713	3,414
8. To re-elect Dr Linda Wilding as a Director	29,226,489	99.94	16,492	0.06	29,242,981	3,146
9. To re-appoint Deloitte LLP as auditor of the Company	29,230,625	99.97	9,563	0.03	29,240,188	5,939
10. To authorise the Audit Committee to fix the remuneration of the auditor	29,228,844	99.96	11,234	0.04	29,240,078	6,049
11. To authorise the Directors to allot shares	29,208,388	99.89	31,254	0.11	29,239,642	6,485
12. To disapply pre-emption rights	29,207,217	99.90	30,353	0.10	29,237,570	8,557
13. To adjust the notice period for general meetings	29,054,302	99.35	190,544	0.65	29,244,846	1,281
14. To authorise the Company to purchase its own shares.	29,234,312	99.98	7,219	0.02	29,241,531	4,596

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

As stated in the Notice of Meeting, Ian Brindle and Roger Perkin retired from the Board at the end of the Meeting. 

Linda Wilding has been appointed as Chair of the Audit and Risk Committee and David Lis has been appointed as a member of that Committee.  Paul Goodson and Linda Wilding have been appointed as members of the Nomination Committee.  

ENDS

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

END

 

 

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