EGM Statement

Electra Private Equity PLC
12 October 2006


ELECTRA PRIVATE EQUITY PLC ('the Company')


12 October 2006


Electra Private Equity Plc announces that both resolutions proposed at the
Company's Extraordinary General Meeting held today were duly passed.


Two copies of each of the Resolutions passed at today's Extraordinary General
Meeting 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
Telephone: [phone]




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