3rd Feb 2009 14:41
ELECTRA PRIVATE EQUITY PLC ("the Company")
3 February 2009
Electra Private Equity PLC announces that all eight resolutions proposed at the Company's Annual General Meeting held today were duly passed on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the Meeting at Equiniti Registrars are set out below:
1. Proxy Votes appointing the Chairman of the Meeting
|
For |
Discretionary |
Against |
Abstentions1 |
||
|
Resolution No. |
No. of Votes |
No. of Votes |
No. of Votes |
No. of Votes |
Total Vote |
|
1. To receive and adopt the Report & Accounts. |
17,833,423 |
56,874 |
10,462 |
34,102 |
17,934,861 |
|
2. To approve the Directors' Remuneration Report. |
17,773,720 |
58,161 |
55,704 |
47,276 |
17,934,861 |
|
3. To re-elect Mr RA Armstrong as a Director. |
17,493,089 |
59,591 |
345,610 |
36,571 |
17,934,861 |
|
4. To re-elect Mr JP Williams as a Director. |
17,491,519 |
61,460 |
345,523 |
36,359 |
17,934,861 |
|
5. To re-elect Sir Brian Williamson as a Director. |
17,748,117 |
58,091 |
75,171 |
53,482 |
17,934,861 |
|
6. To re-appoint the Auditors. |
17,757,609 |
58,355 |
6,033 |
112,864 |
17,934,861 |
|
7. To authorise the Directors to fix the remuneration of the Auditors. |
17,835,336 |
57,429 |
4,207 |
37,889 |
17,934,861 |
|
8. To authorise the Company to purchase its own shares.
|
17,551,434 |
68,997 |
274,389 |
40,041 |
17,934,861 |
2. Proxy Votes appointing Persons other than the Chairman of the Meeting
|
For |
Discretionary |
Against |
Abstentions1 |
||
|
Resolution No. |
No. of Votes |
No. of Votes |
No. of Votes |
No. of Votes |
Total Vote |
|
1. To receive and adopt the Report & Accounts. |
0 |
239 |
0 |
0 |
239 |
|
2. To approve the Directors' Remuneration Report. |
0 |
239 |
0 |
0 |
239 |
|
3. To re-elect Mr RA Armstrong as a Director. |
0 |
239 |
0 |
0 |
239 |
|
4. To re-elect Mr JP Williams as a Director. |
0 |
239 |
0 |
0 |
239 |
|
5. To re-elect Sir Brian Williamson as a Director. |
0 |
239 |
0 |
0 |
239 |
|
6. To re-appoint the Auditors. |
0 |
239 |
0 |
0 |
239 |
|
7. To authorise the Directors to fix the remuneration of the Auditors. |
0 |
239 |
0 |
0 |
239 |
|
8. To authorise the Company to purchase its own shares. |
0 |
239 |
0 |
0 |
239 |
1 An abstention is not counted towards the votes "For" or "Against" a resolution.
Related Shares:
ELTA.L