Doc re resolutions passed at the AGM

Electra Private Equity PLC                           

Special Resolutions passed at the Annual General Meeting on 2 February 2010

Two copies of the Special Resolutions passed at the Annual General Meeting on 2
February 2010, adopting new Articles of Association and renewing the Company's
share repurchase authority, together with a copy of the new Articles of
Association of the Company, 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

5 February 2010

Julian Rhys

Frostrow Capital LLP

Company Secretary to Electra Private Equity plc

0203 008 4613