Electra Private Equity

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09/01/2012Annual Information Update - Electra Private Equity Investments PLC
22/12/2011Audited Results for the Year Ended 30 September 2011
06/12/2011Audited Resuts for the Year Ended 30 September 2011
30/09/2011Report & Accounts 2011
13/06/2011Half year report for the six months ended 31 March 2011
24/05/2011Announcement of Unaudited Results for Half Year ended 31 March 2011
31/03/2011Half Year Report 2011
31/03/2011Notification of Board changes and Directorsí details
28/01/2011Annual Information Update - Electra Private Equity Investments PLC
23/12/2010Major Interest in Shares - Smith & Williamson Holdings Limited
30/11/2010Audited Results for the period ended 30 September 2010
30/09/2010Full Year Report & Accounts 2010
08/06/2010Half Year Report for the Period Ended 31 March 2010
04/06/2010Notification of Board changes and Directorsí details
26/05/2010Notification of Board changes and Directorsí details
25/05/2010Announcement of Unaudited Half Year Results for the period to 31 March 2010
21/01/2010Annual Information Update - Electra Private Equity Investments PLC
02/12/2009Issue of Zero Dividend Preference Shares
31/07/2009Issue of Zero Dividend Preference Shares: Result of Placing and Publication of Prospectus
22/07/2009Pathfinder Publication
20/07/2009Intention to raise up to £60 million by the issue of Zero Dividend Preference Shares

News


Notification of Board changes and Directorsí details
26 May 2010

Announcement is made in respect of paragraph 9.6.13R of the Listing Rules on behalf of Colette Bowe.

The Company hereby announces that Colette Bowe, a non-executive Director of Electra Private Equity PLC, was appointed a Director of the Board of the Company with effect from 24 May 2010. Sir Brian Williamson has retired as a Director of the Company and Colette Bowe has been appointed Chairman.

No further information requires to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.