Result of AGM

RNS Number : 3306R
Electra Private Equity PLC
27 February 2019
 

Electra Private Equity PLC

 

Results of Annual General Meeting

 

27 February 2019

 

Electra Private Equity PLC announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 27 February 2019 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; adjust the notice requirements for general meetings; and to authorise 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 Annual Report & Accounts

 

29,229,169

99.94

16,601

0.06

29,245,770

356

2. To approve the Directors' Remuneration Report

 

29,151,086

99.69

91,808

0.31

29,242,894

3,232

3. To re-elect Mr Edward Bramson as a Director

 

 

29,200,836

99.85

43,429

0.15

29,244,265

1,861

4. To re-elect Mr Paul Goodson as a Director

 

29,225,620

99.94

16,934

0.06

29,242,554

3,573

5. To re-elect Mr Neil Johnson as a Director

 

29,156,443

99.70

86,269

0.30

29,242,712

3,414

6. To re-elect Mr David Lis as a Director

 

29,116,100

99.94

16,241

0.06

29,132,341

113,786

7. To re-elect Mr Gavin Manson as a Director

 

29,190,417

99.82

52,296

0.18

29,242,713

3,414

8. To re-elect Dr Linda Wilding as a Director

 

29,226,489

99.94

16,492

0.06

29,242,981

3,146

9. To re-appoint Deloitte LLP as auditor of the Company

 

29,230,625

99.97

9,563

0.03

29,240,188

5,939

10. To authorise the Audit Committee to fix the remuneration of the auditor

 

 

29,228,844

99.96

11,234

0.04

29,240,078

6,049

11. To authorise the Directors to allot shares

 

29,208,388

99.89

31,254

0.11

29,239,642

6,485

12. To disapply pre-emption rights

 

29,207,217

99.90

30,353

0.10

29,237,570

8,557

13. To adjust the notice period for general meetings

 

29,054,302

99.35

190,544

0.65

29,244,846

1,281

14. To authorise the Company to purchase its own shares.

 

29,234,312

99.98

7,219

0.02

29,241,531

4,596

 

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

 

 

As stated in the Notice of Meeting, Ian Brindle and Roger Perkin retired from the Board at the end of the Meeting. 

 

Linda Wilding has been appointed as Chair of the Audit and Risk Committee and David Lis has been appointed as a member of that Committee.  Paul Goodson and Linda Wilding have been appointed as members of the Nomination Committee.  

 

ENDS

 

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613


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