Results of General Meeting

RNS Number : 5371T

Electra Private Equity PLC

06 October 2014

 



Electra Private Equity PLC

Results of General Meeting

6 October 2014

Electra Private Equity PLC (the "Company") announces the results of the votes on the three resolutions which were considered on a poll at the Company's general meeting (the "General Meeting") held today.

Resolution 1, that Mr. Edward Bramson be and is hereby appointed as a director of the Company, was not carried.

Resolution 2, that Mr. Ian Brindle be and is hereby appointed as a director of the Company, was not carried.

Resolution 3, that Mr. Geoffrey Cullinan be and is hereby removed from office as a director of the Company, was not carried.

Accordingly Mr. Cullinan remains as a Non-executive Director of the Company.

The results of the poll were as follows:

Result of poll

Resolution No.	Votes For	%	Votes Against	%	Votes total	Proportion of the issued share capital of the Company represented by all votes	Votes Withheld1
1. That Mr. Edward Bramson be and is hereby appointed as a director of the Company.	11,008,318	38.22	17,796,709	61.78	28,805,027	81.12	80,658
2. That Mr. Ian Brindle be and is hereby appointed as a director of the Company.	11,008,090	38.22	17,797,040	61.78	28,805,130	81.12	80,555
3. That Mr. Geoffrey Cullinan be and is hereby removed from office as a director of the Company.	10,565,192	36.76	18,176,700	63.24	28,741,892	80.95	145,143

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

Enquiries

Goldman Sachs International [phone]

Anthony Gutman

Alex Garner

Ken Hayahara

J.P. Morgan Cazenove [phone]

Michael Wentworth-Stanley

William Simmonds

Greenbrook Communications [phone]

Andrew Honnor

Charlotte Balbirnie

Matthieu Roussellier

 

END

 

 

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