5th Feb 2010 15:05
Electra Private Equity PLC
Special Resolutions passed at the Annual General Meeting on 2 February 2010
Two copies of the Special Resolutions passed at the Annual General Meeting on 2 February 2010, adopting new Articles of Association and renewing the Company's share repurchase authority, together with a copy of the new Articles of Association of the Company, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS5 February 2010Julian RhysFrostrow Capital LLP
Company Secretary to Electra Private Equity plc
0203 008 4613
vendorRelated Shares:
ELTA.L