Electra Private Equity : Results of Annual General Meeting

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Electra Private Equity PLC - ELTA Results of Annual General Meeting Released 15:02 26-Feb-2020

RNS Number : 2404E

Electra Private Equity PLC

26 February 2020

Electra Private Equity PLC

Results of Annual General Meeting

26 February 2020

Electra Private Equity PLC announces that all 18 resolutions proposed at the Company's Annual General Meeting held on 26 February 2020 were duly passed on a poll including the special resolutions set out in the notice of meeting to: amend the Company's Articles of Association; disapply pre-emption rights; adjust the notice requirements for general meetings; and 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 Against	%	Votes total	Votes Withheld1
1. To receive the Annual Report & Accounts	28,424,193	99.95	12,929	0.05	28,437,122	952
2. To approve the Directors' Remuneration Report	28,394,857	99.85	41,516	0.15	28,436,373	1,701
3. To approve the Directors' Remuneration Policy	27,163,329	97.14	800,898	2.86	27,964,227	473,847
4. To elect Mr Stephen Welker as a Director	28,418,189	99.94	16,962	0.06	28,435,151	2,924
5. To re-elect Mr Paul Goodson as a Director	28,418,766	99.95	14,488	0.05	28,433,254	4,821
6. To re-elect Mr Neil Johnson as a Director	27,356,172	96.78	910,998	3.22	28,267,170	170,904
7. To re-elect Mr David Lis as a Director	28,232,625	99.91	24,022	0.09	28,256,647	181,427
8. To re-elect Mr Gavin Manson as a Director	28,419,960	99.94	16,127	0.06	28,436,087	1,988
9. To re-elect Ms Linda Wilding as a Director	28,420,510	99.95	15,577	0.05	28,436,087	1,988
10. To re-appoint Deloitte LLP as auditor of the Company	28,428,259	99.97	7,971	0.03	28,436,230	1,845
11. To authorise the Audit Committee to fix the remuneration of the auditor	28,429,701	99.97	7,219	0.03	28,436,920	1,155
12. To approve amendments to the SOVP	27,161,707	97.15	796,629	2.85	27,958,336	479,738
13. To amend the Articles of Association	28,416,905	99.94	16,730	0.06	28,433,635	4,440
14. To authorise the Directors to allot shares	23,504,484	99.72	66,961	0.28	23,571,445	4,866,630
15. To disapply pre-emption rights	23,539,769	99.87	30,694	0.13	23,570,463	4,867,612
16. To adjust the notice period for general meetings	28,342,986	99.67	94,385	0.33	28,437,371	704
17. To authorise the Company to purchase its own shares.	28,422,032	99.95	14,464	0.05	28,436,496	1,579
18. To waive the requirement for a mandator offer	15,275,113	90.86	1,535,952	9.14	16,811,065	180,924

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

RAGSEWFLMESSEIE

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Results of Annual General Meeting - RNS