| 05/02/2010 | Special Resolutions passed at the Annual General Meeting on 2 February 2010 |  |
| 02/02/2010 | Annual General Meeting - Results | |
| 02/02/2010 | Major Interest in Shares - British Empire Securities and General Trust PLC | |
| 02/02/2010 | Interim Management Statement for the three month period to 31 December 2009 | |
| 28/01/2010 | Notification of Board changes and Directors’ details | |
| 21/01/2010 | Annual Information Update - Electra Private Equity Investments PLC | |
| 21/01/2010 | Annual Information Update - Electra Private Equity PLC | |
| 14/01/2010 | Major Interest in Shares - Rensburg Sheppards Investment Management Limited | |
| 23/12/2009 | Annual Financial Report Announcement for the Year Ended 30 September 2009 | |
News
Special Resolutions passed at the Annual General Meeting on 2 February 2010
5 February 2010Two copies of the Special Resolutions passed at the Annual General Meeting on
2 February 2010, adopting new Articles of Association and renewing the Company’s share repurchase authority, together with a copy of the new Articles of Association of the Company, have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS