Special Resolution passed at AGM - 25 January 2016

RNS Number : 0386N

Electra Private Equity PLC

26 January 2016

 

Electra Private Equity PLC

Special Resolution passed at the Annual General Meeting on 25 January 2016

A copy of the Special Resolution passed at the Annual General Meeting on 25 January 2016 renewing the Company's share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

26 January 2016

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

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