Result of AGM

Electra Private Equity PLC
06 February 2008



ELECTRA PRIVATE EQUITY PLC ('the Company')

6 February 2008


Electra Private Equity PLC announces that all fourteen resolutions proposed at
the Company's Annual General Meeting held today were duly passed on a show of
hands.

Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received up to 48 hours before the time of the Meeting at
Equiniti Registrars are set out below:


1.   Proxy Votes appointing the Chairman of the Meeting


                          For           Discretionary         Against          Abstentions1
  Resolution No.      No. of Votes       No. of Votes       No. of Votes       No. of Votes       Total Vote

1. To receive and          15,378,920             81,991              6,971             28,648        15,496,530
adopt the Report &
Accounts.

2. To approve the          15,356,127             83,112             15,274             40,022        15,494,535
Directors'
Remuneration
Report.

3. To declare a            15,385,328             82,504                118             28,580        15,496,530
Special Dividend.

4. To re-elect Mr          15,231,130             84,462             67,095            112,213        15,494,900
RA Armstrong as a
Director.

5. To elect Ms C           15,340,726             85,677             20,394             48,273        15,495,070
Bowe as a
Director.

6. To elect Ms L           15,339,952             85,270             20,421             49,257        15,494,900
Webber as a
Director.

7. To re-elect Mr          15,224,272             84,859             68,718            117,050        15,494,899
J P Williams as a
Director.

8. To re-elect Sir         15,358,408             84,772              5,030             46,690        15,494,900
Brian Williamson
as a Director.

9. To re-appoint           15,313,784             82,242             64,785             34,089        15,494,900
the Auditors.

10. To authorise           15,315,257             82,252             65,510             31,920        15,494,939
the Directors to
fix the
remuneration of
the Auditors.

11. To approve an          15,256,983             86,591             59,107             90,603        15,493,284
increase to the
limit on ordinary
remuneration of
Directors.

12. To authorise           15,313,937            104,800             27,262             48,387        15,494,386
electronic and
website
communications.

13. To amend the           15,325,200            101,929             12,927             48,977        15,489,033
Company's Articles
of Association in
relation to
Director's
conflicts of
interest.

14. To authorise           15,359,062             95,596              6,585             35,287        15,496,530
the Company to
purchase its own
shares.



2.         Proxy Votes appointing Persons other than the Chairman of the Meeting


                              For          Discretionary         Against        Abstentions1
    Resolution No.       No. of Votes       No. of Votes      No. of Votes      No. of Votes       Total Vote

1. To receive and                    581                546                 0                 0             1,127
adopt the Report &
Accounts.

2. To approve the                    570                546                 0                11             1,127
Directors'
Remuneration Report.

3. To declare a                      581                546                 0                 0             1,127
Special Dividend.

4. To re-elect Mr RA                 408                719                 0                 0             1,127
Armstrong as a
Director.

5. To elect Ms C Bowe                408                719                 0                 0             1,127
as a Director.

6. To elect Ms L                     419                708                 0                 0             1,127
Webber as a Director.

7. To re-elect Mr J P                419                708                 0                 0             1,127
Williams as a
Director.

8. To re-elect Sir                   570                557                 0                 0             1,127
Brian Williamson as a
Director.

9. To re-appoint the                 581                546                 0                 0             1,127
Auditors.

10. To authorise the                 581                546                 0                 0             1,127
Directors to fix the
remuneration of the
Auditors.

11. To approve an                    570                557                 0                 0             1,127
increase to the limit
on ordinary
remuneration of
Directors.

12. To authorise                     419                708                 0                 0             1,127
electronic and website
communications.

13. To amend the                     419                708                 0                 0             1,127
Company's Articles of
Association in
relation to Director's
conflicts of interest.

14. To authorise the                 419                708                 0                 0             1,127
Company to purchase
its own shares.

1      An abstention is not counted towards the votes 'For' or 'Against' a
resolution.

Two copies of the Ordinary Resolution approving an increase to the limit on
ordinary remuneration of Directors, and two copies of the Special Resolutions,
authorising the Company to: (a) approve the use of electronic communications and
related amendments to the Company's Articles of Association, and (b) approve
amendments to the Company's Articles of Association in relation to Directors'
conflicts of interest, passed at today's Annual General Meeting, together with a
copy of the amended 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

Telephone: [phone]



As already announced by the Company on 20 November 2007, Lord King of Bridgwater
and Professor Sir George Bain both retired as Directors at the end of today's
Annual General Meeting.




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