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AGM Statement

4 Mar 2021 10:39

RNS Number : 1909R
Electra Private Equity PLC
04 March 2021
 

Electra Private Equity PLC ("the Company")

 

4 March 2021

 

 

Resolutions in respect of Special Business passed at the Annual General Meeting on 24 February 2021

 

A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 24 February 2021 will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

020 3008 4613

 

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DOCFLFVIVDISIIL
Date   Source Headline
19th Dec 20082:00 pmRNSFinal Results
15th Dec 200812:11 pmRNSHolding(s) in Company
2nd Dec 20084:07 pmRNSTransaction in Own Shares
28th Nov 20082:33 pmRNSTotal Voting Rights
26th Nov 20085:22 pmRNSTransaction in Own Shares
20th Oct 20085:30 pmRNSHolding(s) in Company
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24th Sep 20089:56 amRNSHolding(s) in Company
19th Sep 20085:15 pmRNSHolding(s) in Company
12th Aug 20083:47 pmRNSInterim Management Statement
25th Jul 20089:58 amRNSDisposal
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12th Jun 20084:04 pmRNSHalf-Yearly Report
30th May 20087:00 amRNSInterim Results
27th May 200812:32 pmRNSdiscussions
31st Mar 20084:13 pmRNSTotal Voting Rights
19th Mar 200810:18 amRNSDirector/PDMR Shareholding
17th Mar 20085:15 pmRNSTransaction in Own Shares
12th Mar 20084:52 pmRNSDirector/PDMR Shareholding
6th Feb 20084:31 pmRNSResult of AGM
6th Feb 200811:45 amRNSInterim Management Statement
30th Jan 20089:03 amRNSTotal Voting Rights
25th Jan 200810:45 amRNSHolding(s) in Company
23rd Jan 200812:28 pmRNSAnnual Information Update
22nd Jan 20084:55 pmRNSTransaction in Own Shares
22nd Jan 200811:41 amRNSDirector/PDMR Shareholding
8th Jan 20083:59 pmRNSAnnual Report and Accounts
2nd Jan 20083:08 pmRNSPortfolio Update
21st Dec 200712:58 pmRNSTotal Voting Rights
19th Dec 20072:14 pmRNSHolding(s) in Company
14th Dec 20072:15 pmRNSTransaction in Own Shares
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20th Nov 20077:01 amRNSUnaudited Preliminary Results
5th Oct 20075:13 pmRNSHolding(s) in Company
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1st Oct 200712:39 pmRNSTotal Voting Rights
28th Sep 20072:38 pmRNSVoting Rights and Capital
19th Sep 20073:24 pmRNSTransaction in Own Shares
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5th Sep 20077:02 amRNSDisposal
24th Aug 20072:37 pmRNSHolding(s) in Company
23rd Aug 20077:00 amRNSStmt re Allflex Holdings II
31st Jul 200710:29 amRNSHolding(s) in Company
3rd Jul 200711:28 amRNSPortfolio Update

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