Electra Private Equity

12/03/2013	Special Resolutions passed at the Annual General Meeting on 7 March 2013
07/03/2013	Results of Annual General Meeting
07/03/2013	Major Interest in Shares - Prudential plc
07/03/2013	Board Appointment
01/03/2013	Voting Rights and Capital
14/02/2013	Interim Management Statement for the three month period to 31 December 2012
31/01/2013	Major Interest in Shares - Prudential plc
30/01/2013	Major Interest in Shares - Prudential plc
18/01/2013	2012 Annual Report and Accounts
02/01/2013	Block Listing Six Monthly Return

Special Resolutions passed at the Annual General Meeting on 7 March 2013

12 March 2013

A copy of the Special Resolutions passed at the Annual General Meeting on 7 March 2013 amending the Company�s Articles of Association and renewing the Company�s share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.


Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity plc
020 3008 4613

© Electra Private Equity Legal Notice. Issued by Electra Partners LLP. Authorised and regulated by the Financial Services Authority
Electra Private Equity plc, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB Tel: + 44 (0)20 7214 4200 Fax: + 44 (0)20 7214 4201

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