Governance

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 97 to 103 of the Company’s 2015 Audited Results.

© Electra Private Equity. Legal Notice. Issued by Epiris Managers LLP.
Authorised and regulated by the Financial Conduct Authority Designed and built by Excite Communications
Electra Private Equity PLC
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

t +44 20 7214 4200
f +44 20 7214 4201
Email