A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 23 March 2017 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
Brunswick Group LLP
16 Lincoln's Inn Fields
London, WC2A 3ED
www.brunswickgroup.com