28th Feb 2011 07:00
Electra Private Equity PLC
Special Resolution passed at the Annual General Meeting on 24 February 2011
A copy of the Special Resolution passed at the Annual General Meeting on 24 February 2011 renewing the Company's share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
25 February 2011Eleanor CranmerFrostrow Capital LLP
Company Secretary to Electra Private Equity plc
020 3008 4613
vendorRelated Shares:
ELTA.L