News
Special Resolutions passed at the Annual General Meeting on 7 March 2013
12 March 2013
A copy of the Special Resolutions passed at the Annual General Meeting on 7 March 2013 amending the Company's Articles of Association and renewing the Company's share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity plc
020 3008 4613
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