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Additional Circular to shareholders

23 Sep 2014 14:51

RNS Number : 4067S

Electra Private Equity PLC

23 September 2014

Electra Private Equity PLC

23 September 2014

Additional Circular to shareholders in response to Sherborne's proposed resolutions to change the Board of Directors of Electra Private Equity PLC

Further to the announcement made by Electra Private Equity PLC (the "Company") on 22 September 2014, the Company has today published an additional circular containing the text of that announcement (the "Additional Circular") and will be posting it to shareholders, today, 23 September 2014. It will also be available at http://www.electraequity.com/. A copy of the Additional Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries

Goldman Sachs International +44 (0) 207 774 1000

Anthony Gutman

Alex Garner

Ken Hayahara

J.P. Morgan Cazenove +44 (0) 207 742 4000

Michael Wentworth-Stanley

William Simmonds

Greenbrook Communications +44 (0)20 7952 2000

Andrew Honnor

Charlotte Balbirnie

Matthieu Roussellier

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRXXLFLZKFZBBK

Date		Source	Headline
29th Jun 2007	12:29 pm	RNS	Voting Rights and Capital
21st Jun 2007	5:10 pm	RNS	Transaction in Own Shares
19th Jun 2007	4:15 pm	RNS	Interim Report and Accounts
15th Jun 2007	11:17 am	RNS	Disposal
14th Jun 2007	4:28 pm	RNS	Director/PDMR Shareholding
7th Jun 2007	12:23 pm	RNS	Acquisition
5th Jun 2007	7:02 am	RNS	Interim Results
22nd May 2007	4:52 pm	RNS	Holding(s) in Company
3rd May 2007	7:02 am	RNS	Sale of Capital Safety Group
13th Apr 2007	11:32 am	RNS	Holding(s) in Company
4th Apr 2007	3:20 pm	RNS	Holding(s) in Company
4th Apr 2007	3:19 pm	RNS	Holding(s) in Company
4th Apr 2007	2:55 pm	RNS	Holding(s) in Company
2nd Apr 2007	11:36 am	RNS	Portfolio Update
8th Feb 2007	3:05 pm	RNS	Result of AGM
8th Feb 2007	12:00 pm	RNS	AGM Statement
23rd Jan 2007	2:48 pm	RNS	Annual Information Update
19th Jan 2007	11:42 am	RNS	Total Voting Rights
15th Jan 2007	4:53 pm	RNS	Transaction in Own Shares
11th Jan 2007	1:04 pm	RNS	Holding(s) in Company
10th Jan 2007	12:44 pm	RNS	Annual Report and Accounts
8th Jan 2007	7:01 am	RNS	Directorate Change
3rd Jan 2007	3:05 pm	RNS	Portfolio Update
21st Dec 2006	11:00 am	RNS	Total Voting Rights
20th Dec 2006	4:07 pm	RNS	Acquisition
19th Dec 2006	1:02 pm	RNS	Transaction in Own Shares
18th Dec 2006	5:02 pm	RNS	Transaction in Own Shares
5th Dec 2006	7:02 am	RNS	Final Results
12th Oct 2006	3:49 pm	RNS	EGM Statement
2nd Oct 2006	3:06 pm	RNS	Portfolio Update
21st Sep 2006	9:22 am	RNS	Holding(s) in Company
20th Sep 2006	10:49 am	RNS	Circular to Shareholders
19th Sep 2006	5:15 pm	RNS	Transaction in Own Shares
19th Sep 2006	7:02 am	RNS	Update of Investment Strategy
15th Sep 2006	5:14 pm	RNS	Holding(s) in Company
11th Sep 2006	11:19 am	RNS	Holding(s) in Company
17th Aug 2006	4:41 pm	RNS	Holding(s) in Company
17th Aug 2006	2:57 pm	RNS	Holding(s) in Company
9th Aug 2006	4:26 pm	RNS	Holding(s) in Company
20th Jul 2006	7:01 am	RNS	Sale of Amtico
4th Jul 2006	10:40 am	RNS	Holding(s) in Company
3rd Jul 2006	12:03 pm	RNS	Portfolio Update
8th Jun 2006	7:02 am	RNS	Interim Results
3rd Apr 2006	1:40 pm	RNS	Portfolio Update
29th Mar 2006	5:42 pm	RNS	Transaction in Own Shares
23rd Mar 2006	9:28 am	RNS	Holding(s) in Company
15th Mar 2006	5:12 pm	RNS	Transaction in Own Shares
10th Mar 2006	3:45 pm	RNS	Property Assets
9th Mar 2006	10:10 am	RNS	Transaction in Own Shares
10th Feb 2006	3:14 pm	RNS	Change of Name

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