News
Results of Annual General Meeting
Electra Private Equity PLC announces that all eight resolutions proposed at the Company's Annual General Meeting held on 7 March 2013 were duly passed on a poll including the special resolutions set out in the notice of meeting amending the Company’s Articles of Association and authorising 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 Report & Accounts.
18,380,006
99.97
6,275
0.03
18,386,281
2,002
2. To approve the Directors' Remuneration Report.
18,346,206
99.82
32,432
0.18
18,378,638
9,645
3. To elect Mr R Yates as a Director.
18,371,361
99.95
8,529
0.05
18,379,890
8,393
4. To re-elect Dr C Bowe as a Director.
18,360,207
99.95
8,348
0.05
18,368,555
19,728
5. To re-appoint the Auditors
18,101,860
98.65
248,385
1.35
18,350,245
38,038
6. To authorise the Directors to fix the remuneration of the Auditors
18,343,774
99.95
9,512
0.05
18,353,286
34,997
7. To amend the Company’s Articles of Association
18,367,834
99.94
10,471
0.06
18,378.305
9,978
8. To authorise the Company to purchase its own shares.
18,366,718
99.91
17,361
0.09
18,384,079
4,204
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
Ms Lucinda Webber retired as Director of the Company at the conclusion of the Annual General Meeting.
Press enquiries
M:Communications
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London EC2Y 9AW
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Charlotte McMullen
t: +44 (0)20 7920 2349
m: +44 (0)7921 881800
e: [email protected]
Nick Woods
t: +44 (0)20 7920 2348
m: +44 (0)7850 155246
e: [email protected]
