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
M:Communications
1 Ropemaker Street,
34th Floor
London EC2Y 9AW
www.mcomgroup.com
Charlotte McMullen
t: +44 (0)20 7920 2349
m: +44 (0)7921 881800
e: [email protected]
Nick Woods
t: +44 (0)20 7920 2348
m: +44 (0)7850 155246
e: [email protected]