6th Oct 2014 12:10
Electra Private Equity PLC
Results of General Meeting
6 October 2014
Electra Private Equity PLC (the "Company") announces the results of the votes on the three resolutions which were considered on a poll at the Company's general meeting (the "General Meeting") held today.
Resolution 1, that Mr. Edward Bramson be and is hereby appointed as a director of the Company, was not carried.
Resolution 2, that Mr. Ian Brindle be and is hereby appointed as a director of the Company, was not carried.
Resolution 3, that Mr. Geoffrey Cullinan be and is hereby removed from office as a director of the Company, was not carried.
Accordingly Mr. Cullinan remains as a Non-executive Director of the Company.
The results of the poll were as follows:
Result of poll
Resolution No. | Votes For | % | Votes Against | % | Votes total | Proportion of the issued share capital of the Company represented by all votes | Votes Withheld1 |
1. That Mr. Edward Bramson be and is hereby appointed as a director of the Company. | 11,008,318 | 38.22 | 17,796,709 | 61.78 | 28,805,027 | 81.12 | 80,658 |
2. That Mr. Ian Brindle be and is hereby appointed as a director of the Company. | 11,008,090 | 38.22 | 17,797,040 | 61.78 | 28,805,130 | 81.12 | 80,555 |
3. That Mr. Geoffrey Cullinan be and is hereby removed from office as a director of the Company. | 10,565,192 | 36.76 | 18,176,700 | 63.24 | 28,741,892 | 80.95 | 145,143 |
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
Enquiries
Goldman Sachs International +44 (0)207 774 1000
Anthony Gutman
Alex Garner
Ken Hayahara
J.P. Morgan Cazenove +44 (0)207 742 4000
Michael Wentworth-Stanley
William Simmonds
Greenbrook Communications +44 (0)20 7952 2000
Andrew Honnor
Charlotte Balbirnie
Matthieu Roussellier
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