Result of AGM

Electra Private Equity PLC                           

                       Results of Annual General Meeting                       

11 March 2014

Electra Private Equity PLC announces that all nine resolutions proposed at the
Company's Annual General Meeting held on 11 March 2014 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       %      Votes      Votes
                                          Against              total  Withheld1
                                                                               
1. To receive the    16,067,143    99.90   15,805    0.10 16,082,948  2,121,836
Report & Accounts.                                                             
                                                                               
2. To approve the                  99.65   57,998         16,500,444  1,704,340
Remuneration Policy  16,442,446                      0.35                      
                                                                               
3. To approve the    16,453,581    99.72   46,689    0.28 16,500,270  1,704,514
Annual Report on                                                               
Remuneration.                                                                  
                                                                               
4. To elect Ms F     18,192,409    99.96    7,307    0.04 18,199,716      5,068
Barnes as a                                                                    
Director.                                                                      
                                                                               
5. To elect Mrs J                  99.92   15,438    0.08 18,199,639      5,145
Gold as a Director   18,184,201                                                
                                                                               
6. To re-elect Ms K  18,187,515    99.93   13,604    0.07 18,201,119      3,665
Barker as a                                                                    
Director.                                                                      
                                                                               
7. To re-appoint     16,489,333    99.88   19,543    0.12 16,508,876  1,695,908
the                                                                            
Auditors                                                                       
                                                                               
8. To authorise the  16,498,573    99.94   10,531    0.06 16,509,104  1,695,680
Directors to fix                                                               
the                                                                            
remuneration of the                                                            
Auditors                                                                       
                                                                               
9. To authorise the  16,498,698    99.95    8,135    0.05 16,506,833  1,697,951
Company to                                                                     
purchase its own                                                               
shares.                                                                        
                                                                               

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

De Colette Bowe retired as Chairman and Non-executive Director of the Company
at the conclusion of the Annual General Meeting.

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613