Electra Private Equity PLC Result of AGM (4509G)

TIDMELTA

RNS Number : 4509G

Electra Private Equity PLC

01 March 2018

Electra Private Equity PLC

Results of Annual General Meeting

1 March 2018

Electra Private Equity PLC announces that all 18 resolutions proposed at the Company's Annual General Meeting held on 1 March 2018 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; adjust the notice requirements 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 Annual 
  Report & Accounts       29,800,281  99.43    170,700  0.57  29,970,981          2,001 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report                  29,765,175  99.31    205,592  0.69  29,970,767          2,215 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 3. To approve 
  the Directors' 
  Remuneration 
  Policy                  28,778,511  99.18    238,962  0.82  29,017,473        955,509 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 4. To re-re-elect 
  Mr Edward 
  Bramson as 
  a Director              29,736,993  99.23    232,111  0.77  29,969,104          1,532 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 5. To re-elect 
  Mr Ian Brindle 
  as a Director           29,740,901  99.25    225,453  0.75  29,966,354          6,628 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 6. To re-elect 
  Mr Paul Goodson 
  as a Director           29,949,225  99.94     16,808  0.06  29,966,033          6,950 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 7. To re-elect 
  Mr Neil Johnson 
  as a Director           29,690,011  99.09    273,675  0.91  29,963,686          6,950 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 8. To re-elect 
  Mr David Lis 
  as a Director           29,941,796  99.92     24,308  0.08  29,966,104          6,878 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 9. To re-elect 
  Mr Gavin Manson 
  as a Director           29,950,213  99.95     14,854  0.05  29,965,067          7,916 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 10. To re-elect 
  Mr Roger Perkin 
  as a Director           29,932,858  99.89     32,137  0.11  29,964,995          7,988 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 11. To re-elect 
  Dr Linda Wilding 
  as a Director           29,955,454  99.95     13,512  0.05  29,968,966          4,017 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 12. To re-appoint 
  Deloitte LLP 
  as auditor 
  of the Company          29,964,802  99.98      5,156  0.02  29,969,958          3,025 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 13. To authorise 
  the Audit 
  Committee 
  to fix the 
  remuneration 
  of the auditor          29,961,895  99.97      8,123  0.03  29,970,018          2,965 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 14. To approve 
  the 2017 Executive 
  Share of Value 
  Plan                    28,774,917  99.18    237,915  0.82  29,012,832        960,150 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 15. To authorise 
  the Directors 
  to allot shares         29,920,284  99.84     48,394  0.16  29,968,678          4,305 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 16. To disapply 
  pre-emption 
  rights                  29,918,302  99.84     49,369  0.16  29,967,671          5,312 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 17. To adjust 
  the notice 
  period for 
  general meetings        29,773,103  99.34    196,742  0.66  29,969,845          3,138 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 18. To authorise 
  the Company 
  to purchase 
  its own shares.         29,958,803  99.96     12,817  0.04  29,971,620          1,363 
---------------------  -------------  -----  ---------  ----  ----------  ------------- 
 
   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

END

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March 01, 2018 11:03 ET (16:03 GMT)