Electra Private Equity PLC Result of General Meeting (5428Q)

TIDMELTA

RNS Number : 5428Q

Electra Private Equity PLC

19 June 2020

Electra Private Equity PLC

Results of General Meeting

19 June 2020

The Board of Electra Private Equity PLC (the " Company ") is pleased to announce that at its general meeting held today (the " General Meeting ") the resolution that the share premium account and the capital redemption reserve of the Company be cancelled was passed as a special resolution (the "Reduction of Capital Resolution ").

The Reduction of Capital Resolution was voted on by way of a poll and the results were as follows:

Result of poll

 
                                                                                 Proportion of 
                                                                                the issued share 
                                                                                 capital of the 
                                                                               Company represented 
                           Votes               Votes               Votes          by all votes          Votes 
      Resolution            For       %(1)     Against   %(1)      total             (%)(1)           withheld(2) 
 Reduction of                           9                 0 
  Capital Resolution    2 8,284,439    9.86   3 9,657     .14   2 8,324,096          7 3.99             7 ,683 
                       ------------  ------  ---------  -----  ------------  ---------------------  ------------- 
 

Any proxy votes which were at the discretion of the chairman of the General Meeting have been included in the "for" total.

   1       Percentages are expressed as a proportion of the total votes cast. 

2 A vote withheld is not a vote in law and is not counted towards the votes "For" or "Against" the Resolutions, nor in the calculation of the total votes cast.

The results of the General Meeting (including this information) will shortly be available on the Company's website at www.electraequity.com .

A copy of the Reduction of Capital Resolution will shortly be submitted to the Financial Conduct Authority's Electronic Submission Service and can then be viewed on the National Storage Mechanism (NSM) at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-ENDS-

For further information please visit www.electraequity.com or contact:

Gavin Manson

Chief Financial and Operating Officer

Electra Private Equity PLC

17 Old Park Lane

London

W1K 1QT

Tel: [phone]

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END

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June 19, 2020 08:33 ET (12:33 GMT)