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 in the Company’s Annual Report, refer to the Governance, Audit & Risk section.

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 

Electra is committed in the prevention of slavery and human trafficking. Electra has taken appropriate steps in ensuring that neither slavery or human trafficking occurs in its own, its portfolio or its supply chains business. 

Electra Private Equity PLC - Modern Slavery Statement

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