Special Resolution passed at AGM on 16 March 2015

RNS Number : 0653I

Electra Private Equity PLC

20 March 2015

 

Electra Private Equity PLC

Special Resolution passed at the Annual General Meeting on 16 March 2015

A copy of the Special Resolution passed at the Annual General Meeting on 16 March 2015 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.

20 March 2015

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

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