News
Results of Annual General Meeting
Electra Private Equity PLC announces that all 12 resolutions proposed at the Company's Annual General Meeting held on 25 January 2016 were duly passed on a poll including the special resolution set out in the notice of meeting 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 |
29,101,998 |
100.00 |
8 |
0.00 |
29,102,006 |
10 |
|
2. To declare a final dividend of 78p per share |
29,088,968 |
99.96 |
13,048 |
0.04 |
29,102,016 |
0 |
|
3. To approve the Annual Report on Remuneration |
29,078,392 |
99.92 |
22,103 |
0.08 |
29,100,495 |
1,521 |
|
4. To re-elect Dame Kate Barker as a Director |
29,087,099 |
99.98 |
7,000 |
0.02 |
29,094,099 |
7,917 |
|
5. To re-elect Ms F Barnes as a Director |
29,086,057 |
99.97 |
8,050 |
0.03 |
29,094,107 |
7,909 |
|
6. To re-elect Mr E Bramson as a Director |
26,283,907 |
95.14 |
1,343,336 |
4.86 |
27,627,243 |
1,474,773 |
|
7. To re-elect Mr I Brindle as a Director |
23,594,869 |
86.40 |
3,714,805 |
13.60 |
27,309,674 |
1,792,342 |
|
8. To elect Mrs J |
29,080,664 |
99.95 |
13,733 |
0.05 |
29,094,397 |
7,619 |
|
9. To re-elect Mr R Perkin as a Director |
29,065,309 |
99.91 |
27,327 |
0.09 |
29,092,636 |
9,380 |
|
10. To re-appoint the Auditors |
28,746,623 |
99.82 |
51,446 |
0.18 |
28,798,069 |
303,947 |
|
11. To authorise the Directors to fix the remuneration of the Auditors |
29,048,364 |
99.82 |
53,379 |
0.18 |
29,101,743 |
273 |
|
12. To authorise the Company to purchase its own shares. |
29,049,541 |
99.87 |
37,934 |
0.13 |
29,087,475 |
14,541 |
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
Ends.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
Press enquiries
Brunswick Group LLP
16 Lincoln's Inn Fields
London, WC2A 3ED
www.brunswickgroup.com
