News

Special Resolution passed at the Annual General Meeting on 16 March 2015

20 March 2015

A copy of the Special Resolution passed at the Annual General Meeting on 16 March 2015 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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