It is the responsibility of the Board to ensure that there is effective stewardship of the Company’s affairs.

Regular Board meetings are held to consider, as appropriate, such matters as overall strategy, investment performance, gearing, share price performance, share price discount, the shareholder profile of the Company and communication with shareholders. The Chairman is responsible for setting the Board’s agenda and ensuring that adequate time is available for discussion on all agenda items, in particular strategic issues.

Further information on the governance of Electra Private Equity PLC can be found on pages 138 to 145 of the Company’s 2016 Audited Results.

Electra has adopted the UK Stewardship Code and has made disclosures regarding its policies on stewardship which can be found on the following link:

Electra Private Equity PLC - The UK Stewardship Code 

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