12th Mar 2013 14:30
ELECTRA PRIVATE EQUITY PLC - Doc re Special Resolutions passed at AGM on 7 March 2013ELECTRA PRIVATE EQUITY PLC - Doc re Special Resolutions passed at AGM on 7 March 2013
PR Newswire
London, March 12
Electra Private Equity PLC
Special Resolutions passed at the Annual General Meeting on 7 March 2013
A copy of the Special Resolutions passed at the Annual General Meeting on 7March 2013 amending the Company's Articles of Association and renewing theCompany's share repurchase authority has been submitted to the National StorageMechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
12 March 2013 Eleanor Cranmer Frostrow Capital LLPCompany Secretary to Electra Private Equity plc
020 3008 4613
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