| 15/06/2007 | Electra confirms the sale of Capital Safety Group for $565m |  |
| 14/06/2007 | Notification of Director's Shareholding | |
| 05/06/2007 | Announcement of Interim Results for six months ended 31 March 2007 | |
| 22/05/2007 | Major Interest in Shares - Prudential plc | |
| 03/05/2007 | Electra announces the sale of Capital Safety Group for $565m | |
| 30/04/2007 | Electra Private Equity wins Best Private Equity Trust of the Year Award | |
| 30/04/2007 | Electra acquires Nuaire | |
| 04/04/2007 | Major Interest in Shares � British Empire Securities and General Trust PLC | |
| 04/04/2007 | Major Interest in Shares � Legal & General Group Plc | |
| 04/04/2007 | Major Interest in Shares � Rensburg Sheppards Investment Management Limited | |
| 02/04/2007 | Portfolio Update | |
| 08/02/2007 | Annual General Meeting - Results | |
| 08/02/2007 | Annual General Meeting - Statement | |
| 23/01/2007 | Annual Information Update | |
| 19/01/2007 | Voting Rights and Capital | |
| 18/01/2007 | Major Interest in Shares � British Empire Securities and General Trust PLC | |
| 15/01/2007 | Transaction in Own Shares | |
| 11/01/2007 | Major Interest in Shares � Prudential Plc and certain of its subsidiary Companies | |
| 10/01/2007 | Annual Report and Accounts | |
| 08/01/2007 | Appointment of two non-executive Directors | |
| 03/01/2007 | Portfolio Update | |
| 21/12/2006 | Total Voting Rights | |
News
Annual General Meeting - Results
8 February 2007Electra Private Equity PLC announces that all eleven resolutions proposed at the Company�s Annual General Meeting held today were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the Meeting at Lloyds TSB Registrars are set out below:
| For | Discretionary | Against | Abstentions | ||
| Resolution No. | No. of Votes | No. of Votes | No. of Votes | No. of Votes | Total Vote |
| 1 | 13,524,163 | 46,395 | 524 | 845,119 | 14,416,201 |
| 2 | 14,140,873 | 49,270 | 11,865 | 214,193 | 14,416,201 |
| 3 | 14,172,812 | 46,380 | 1,587 | 195,422 | 14,416,201 |
| 4 | 14,099,497 | 48,569 | 69,123 | 199,012 | 14,416,201 |
| 5 | 14,019,211 | 47,556 | 146,346 | 203,088 | 14,416,201 |
| 6 | 14,158,034 | 52,825 | 5,886 | 199,456 | 14,416,201 |
| 7 | 14,075,151 | 48,569 | 69,933 | 222,548 | 14,416,201 |
| 8 | 14,096,096 | 48,569 | 3,341 | 268,195 | 14,416,201 |
| 9 | 13,474,342 | 48,504 | 694,930 | 198,425 | 14,416,201 |
| 10 | 13,480,181 | 47,975 | 692,521 | 195,524 | 14,416,201 |
| 11 | 14,154,335 | 49,746 | 9,533 | 202,587 | 14,416,201 |
Two copies of the Special Resolution, passed at today�s Annual General Meeting, authorising the Company to make market purchases of its ordinary shares, 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
Telephone: 020 7066 1000