23rd Feb 2012 17:57
Electra Private Equity PLC Results of Annual General Meeting/Change of Directorate
23 February 2012
Electra Private Equity PLC announces that all eight resolutions proposed at the Company's Annual General Meeting held on 23 February 2012 were duly passed on a poll including the special resolution set out in the notice of meeting authorising the Company to make market purchases of its ordinary shares.
Mr Geoffrey Cullinan, who was appointed as a Director on 1 January 2011, which was after the notice of the 2011 AGM had been sent to shareholders was duly elected to the Board.
The results of the poll were as follows:
Result of pollResolution No. Votes For % Votes % Votes % of Votes Against total ISC Withheld1 voted
1. To receive the 17,881,473 99.91 16,104 0.09 17,897,577 100 430,109 Report & Accounts.
2. To approve the 17,344,322 99.69 55,084 0.31 17,399,406 100 928,280 Directors'
Remuneration Report.
3. To elect Mr G 18,312,794 99.93 11,865 0.06 18,324,659 100 3,027Cullinan as a Director.
4. To re-elect Mr RK 18,314,025 99.94 11,553 0.06 18,325,578 100 2,108 Perkin as a Director.
5. To re-elect Mr MED' 18,121,535 98.89 204,252 1.11 18,325,787 100 1,899 A Walton as a
Director.
6. To re-appoint the 18,326,299 99.99 575 0.01 18,326,874 100 812 Auditors
7. To authorise the 18,325,316 99.98 2,370 0.02 18,327,686 100 0 Directors to fix the
remuneration of the Auditors 8. To authorise the 18,245,603 99.58 76,865 0.42 18,322,468 100 4,803Company to purchase its own shares.
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
Eleanor CranmerFrostrow Capital LLP
Company Secretary to Electra Private Equity plc
020 3008 4613
XLONRelated Shares:
ELTA.L