Electra Private Equity

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15/06/2007Electra confirms the sale of Capital Safety Group for $565m
14/06/2007Notification of Director's Shareholding
05/06/2007Announcement of Interim Results for six months ended 31 March 2007
22/05/2007Major Interest in Shares - Prudential plc
03/05/2007Electra announces the sale of Capital Safety Group for $565m
30/04/2007Electra Private Equity wins Best Private Equity Trust of the Year Award
30/04/2007Electra acquires Nuaire
04/04/2007Major Interest in Shares � British Empire Securities and General Trust PLC
04/04/2007Major Interest in Shares � Legal & General Group Plc
04/04/2007Major Interest in Shares � Rensburg Sheppards Investment Management Limited
02/04/2007Portfolio Update
08/02/2007Annual General Meeting - Results
08/02/2007Annual General Meeting - Statement
23/01/2007Annual Information Update
19/01/2007Voting Rights and Capital
18/01/2007Major Interest in Shares � British Empire Securities and General Trust PLC
15/01/2007Transaction in Own Shares
11/01/2007Major Interest in Shares � Prudential Plc and certain of its subsidiary Companies
10/01/2007Annual Report and Accounts
08/01/2007Appointment of two non-executive Directors
03/01/2007Portfolio Update
21/12/2006Total Voting Rights


Annual General Meeting - Results
8 February 2007

Electra 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:

Resolution No.No. of VotesNo. of VotesNo. of VotesNo. of VotesTotal Vote

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
E14 5HS

Telephone: 020 7066 1000