| 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