Electra Private Equity PLC Result of AGM (3306R)

TIDMELTA

RNS Number : 3306R

Electra Private Equity PLC

27 February 2019

Electra Private Equity PLC

Results of Annual General Meeting

27 February 2019

Electra Private Equity PLC announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 27 February 2019 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 No.               Votes For      %      Votes     %  Votes total          Votes 
                                                  Against                       Withheld(1) 
 1. To receive 
  the Annual Report 
  & Accounts                 29,229,169  99.94     16,601  0.06   29,245,770            356 
                            -----------  -----  ---------  ----  -----------  ------------- 
 2. To approve 
  the Directors' 
  Remuneration Report        29,151,086  99.69     91,808  0.31   29,242,894          3,232 
                            -----------  -----  ---------  ----  -----------  ------------- 
 3. To re-elect 
  Mr Edward Bramson 
  as a Director              29,200,836  99.85     43,429  0.15   29,244,265          1,861 
                            -----------  -----  ---------  ----  -----------  ------------- 
 4. To re-elect 
  Mr Paul Goodson 
  as a Director              29,225,620  99.94     16,934  0.06   29,242,554          3,573 
                            -----------  -----  ---------  ----  -----------  ------------- 
 5. To re-elect 
  Mr Neil Johnson 
  as a Director              29,156,443  99.70     86,269  0.30   29,242,712          3,414 
                            -----------  -----  ---------  ----  -----------  ------------- 
 6. To re-elect 
  Mr David Lis as 
  a Director                 29,116,100  99.94     16,241  0.06   29,132,341        113,786 
                            -----------  -----  ---------  ----  -----------  ------------- 
 7. To re-elect 
  Mr Gavin Manson 
  as a Director              29,190,417  99.82     52,296  0.18   29,242,713          3,414 
                            -----------  -----  ---------  ----  -----------  ------------- 
 8. To re-elect 
  Dr Linda Wilding 
  as a Director              29,226,489  99.94     16,492  0.06   29,242,981          3,146 
                            -----------  -----  ---------  ----  -----------  ------------- 
 9. To re-appoint 
  Deloitte LLP as 
  auditor of the 
  Company                    29,230,625  99.97      9,563  0.03   29,240,188          5,939 
                            -----------  -----  ---------  ----  -----------  ------------- 
 10. To authorise 
  the Audit Committee 
  to fix the remuneration 
  of the auditor             29,228,844  99.96     11,234  0.04   29,240,078          6,049 
                            -----------  -----  ---------  ----  -----------  ------------- 
 11. To authorise 
  the Directors 
  to allot shares            29,208,388  99.89     31,254  0.11   29,239,642          6,485 
                            -----------  -----  ---------  ----  -----------  ------------- 
 12. To disapply 
  pre-emption rights         29,207,217  99.90     30,353  0.10   29,237,570          8,557 
                            -----------  -----  ---------  ----  -----------  ------------- 
 13. To adjust 
  the notice period 
  for general meetings       29,054,302  99.35    190,544  0.65   29,244,846          1,281 
                            -----------  -----  ---------  ----  -----------  ------------- 
 14. To authorise 
  the Company to 
  purchase its own 
  shares.                    29,234,312  99.98      7,219  0.02   29,241,531          4,596 
                            -----------  -----  ---------  ----  -----------  ------------- 
 
   1    A vote withheld is not counted towards the votes "For" or "Against" a resolution. 

As stated in the Notice of Meeting, Ian Brindle and Roger Perkin retired from the Board at the end of the Meeting.

Linda Wilding has been appointed as Chair of the Audit and Risk Committee and David Lis has been appointed as a member of that Committee. Paul Goodson and Linda Wilding have been appointed as members of the Nomination Committee.

ENDS

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

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END

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February 27, 2019 11:25 ET (16:25 GMT)