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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Unbound Group Plc | LSE:UBG | London | Ordinary Share | GB0003085445 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMELTA
RNS Number : 2521Q
Electra Private Equity PLC
24 February 2021
Electra Private Equity PLC
Results of Annual General Meeting
24 February 2021
Electra Private Equity PLC announces that all 13 resolutions proposed at the Company's Annual General Meeting held on 24 February 2021 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; and adjust the notice requirements for general meetings.
The results of the poll were as follows:
Result of poll
Resolution No. Votes For % Votes Against % Votes total Votes Withheld(1) 1. To receive the Annual Report & Financial Statements 29,845,650 99.97% 8,655 0.03% 29,854,305 1,375 ----------- ------ -------------- ----- ----------- ------------------ 2. To approve the Directors' Remuneration Report 29,817,226 99.89% 33,510 0.11% 29,850,736 4,944 ----------- ------ -------------- ----- ----------- ------------------ 3. To re-elect Mr Paul Goodson as a Director 29,840,148 99.96% 11,352 0.04% 29,851,500 4,181 ----------- ------ -------------- ----- ----------- ------------------ 4. To re-elect Mr Neil Johnson as a Director 29,785,247 99.80% 60,478 0.20% 29,845,725 9,955 ----------- ------ -------------- ----- ----------- ------------------ 5. To re-elect Mr David Lis as a Director 29,830,871 99.93% 20,629 0.07% 29,851,500 4,181 ----------- ------ -------------- ----- ----------- ------------------ 6. To re-elect Mr Gavin Manson as a Director 29,806,345 99.85% 45,155 0.15% 29,851,500 4,181 ----------- ------ -------------- ----- ----------- ------------------ 7. To elect Mr Stephen Welker as a Director 29,827,013 99.91% 25,552 0.09% 29,852,565 3,116 ----------- ------ -------------- ----- ----------- ------------------ 8. To re-elect Ms Linda Wilding as a Director 29,840,371 99.96% 11,279 0.04% 29,851,650 4,031 ----------- ------ -------------- ----- ----------- ------------------ 9. To re-appoint Deloitte LLP as auditor of the Company 29,848,651 99.99% 4,318 0.01% 29,852,969 2,712 ----------- ------ -------------- ----- ----------- ------------------ 10. To authorise the Audit Committee to fix the remuneration of the auditor 29,849,903 99.99% 2,549 0.01% 29,852,452 3,229 ----------- ------ -------------- ----- ----------- ------------------ 11. To authorise the Directors to allot shares 29,788,621 99.79% 61,362 0.21% 29,849,983 5,698 ----------- ------ -------------- ----- ----------- ------------------ 12. To disapply pre-emption rights 29,819,936 99.91% 25,760 0.09% 29,845,696 9,985 ----------- ------ -------------- ----- ----------- ------------------ 13. To call a general meeting at not less than 14 clear days' notice 29,833,802 99.93% 20,049 0.07% 29,853,851 1,830 ----------- ------ -------------- ----- ----------- ------------------ 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
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END
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February 24, 2021 11:45 ET (16:45 GMT)
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