ELTA.L Regulatory News (ELTA)

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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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END

DOCFLFVIVDISIIL

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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