Result of AGM

RNS Number : 5855H

Electra Private Equity PLC

16 March 2015

 



Electra Private Equity PLC

Results of Annual General Meeting

16 March 2015

Electra Private Equity PLC announces that all 11 resolutions proposed at the Company's Annual General Meeting held on 16 March 2015 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 Against	%	Votes total	Votes Withheld1
1. To receive the Report & Accounts	28,136,041	99.72	79,870	0.28	28,215,911	2,793
2. To approve the Annual Report on Remuneration	28,158,164	99.83	49,089	0.17	28,207,253	11,451
3. To re-elect Mr R Yates as a Director	17,294,223	99.93	11,318	0.07	17,305,541	10,913,163
4. To re-elect Dame Kate Barker as a Director	17,221,125	99.51	84,416	0.49	17,305,541	10,913,163
5. To re-elect Ms F Barnes as a Director	17,220,508	99.51	85,033	0.49	17,305,541	10,913,163
6. To re-elect Mr G Cullinan as a Director	16,283,361	99.49	83,852	0.51	16,367,213	11,851,491
7. To elect Mrs J Gold as a Director	17,218,175	99.50	87,138	0.50	17,305,313	10,913,391
8. To re-elect Mr R Perkin as a Director	17,219,850	99.51	85,491	0.49	17,305,341	10,913,363
9. To re-appoint the Auditors	27,289,196	99.59	113,628	0.41	27,402,824	815,880
10. To authorise the Directors to fix the remuneration of the Auditors	28,132,848	99.70	83,601	0.30	28,216,449	2,255
11. To authorise the Company to purchase its own shares.	28,176,923	99.86	38,976	0.14	28,215,899	2,805

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

ENDS

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

END

 

 

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