A copy of the Special Resolution passed at the Annual General Meeting on 25 January 2016 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
Brunswick Group LLP
16 Lincoln's Inn Fields
London, WC2A 3ED
www.brunswickgroup.com