Electra Private Equity PLC Result of AGM (3545A)

TIDMELTA

RNS Number : 3545A

Electra Private Equity PLC

23 March 2017

Electra Private Equity PLC

Legal Entity Identifier: 213800MPTI1NH8POK154

Results of Annual General Meeting

23 March 2017

Electra Private Equity PLC announces that all 22 resolutions proposed at the Company's Annual General Meeting held on 23 March 2017 were duly passed on a poll including the special resolutions set out in the notice of meeting to: amend the article of association; to disapply pre-emption rights; to adjust the notice period for general meetings; and to authorise the Company to make market purchases of its ordinary shares.

The results of the poll were as follows:

Result of poll

 
 Resolution                Votes      %       Votes     %       Votes          Votes 
  No.                        For            Against             total    Withheld(1) 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 1. To receive 
  the Report 
  & Accounts          28,577,031  98.66     388,895  1.34  28,965,926          2,794 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report              28,693,164  99.69      88,317  0.31  28,781,481        187,239 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 3. To approve 
  the Directors' 
  Remuneration 
  Policy              27,703,041  98.92     301,448  1.08  28,004,489        964,231 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 4. To elect 
  Mr Paul Goodson 
  as a Director       28,746,773  99.25     217,590  0.75  28,964,363          4,357 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 5. To elect 
  Mr Neil Johnson 
  as a Director       28,630,977  98.85     333,158  1.15  28,964,135          4,585 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 6. To elect 
  Mr David Lis 
  as a Director       28,907,295  99.80      56,780  0.20  28,964,075          4,645 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 7. To elect 
  Dr John McAdam 
  as a Director       27,259,277  94.11   1,704,737  5.89  28,964,014          4,706 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 8. To elect 
  Ms Linda Wilding 
  as a Director       28,751,826  99.27     212,310  0.73  28,964,136          3,984 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 9. To re-elect 
  Mr Edward 
  Bramson as 
  a Director          28,624,877  98.85     333,538  1.15  28,958,415         10,305 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 10. To re-elect 
  Mr Ian Brindle 
  as a Director       28,631,267  98.87     326,988  1.13  28,958,255         10,465 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 11. To re-elect 
  Mr R Perkin 
  as a Director       28,581,630  98.68     382,523  1.32  28,964,153          4,567 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 12. To elect 
  Mr Gavin Manson 
  as a Director       28,666,219  98.99     293,627  1.01  28,959,846          8,874 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 13. To appoint 
  Deloitte as 
  auditor of 
  the Company         28,937,290  99.90      29,819  0.10  28,967,109          1,611 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 14. To authorise 
  the Directors 
  to fix the 
  remuneration 
  of the auditor      28,322,632  97.78     644,477  2.22  28,967,109          1,611 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 15. To approve 
  the proposed 
  Performance 
  Share Plan          27,665,325  98.77     343,175  1.23  28,008,500        960,220 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 16. To amend 
  the Company's 
  articles of 
  association         28,701,885  99.11     257,486  0.89  28,959,371          9,349 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 17. To increase 
  the aggregate 
  amount which 
  may be paid 
  to non-executive 
  Directors           28,630,820  98.89     321,304  1.11  28,952,124         16,596 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 18. To authorise 
  political 
  donations           28,411,105  98.69     376,793  1.31  28,787,898        180,822 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 19. To authorise 
  the Directors 
  to allot shares     28,891,185  99.75      71,951  0.25  28,963,136          5,584 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 20. To disapply 
  pre-emption 
  rights              28,838,997  99.58     121,588  0.42  28,960,585          8,135 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 21. To adjust 
  the notice 
  period for 
  general meetings    28,571,465  98.66     388,631  1.34  28,960,096          8,624 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 22. To authorise 
  the Company 
  to purchase 
  its own shares.     28,887,503  99.77      67,308  0.23  28,954,811         13,909 
-------------------  -----------  -----  ----------  ----  ----------  ------------- 
 
   1    A vote withheld is not counted towards the votes "For" or "Against" a resolution. 

ENDS

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

This information is provided by RNS

The company news service from the London Stock Exchange

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March 23, 2017 09:12 ET (13:12 GMT)