ELTA.L Regulatory News (ELTA)

23 Jan 2008 12:28

Electra Private Equity PLC23 January 2008 ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company") Annual Information Update Electra hereby announces that, pursuant to Prospectus Rule 5.2, the followingsummarises the information that Electra has published or made available to thepublic over the 12 months to 23 January 2008 Announcements made by the Company via a Regulatory Information Service can bedownloaded from the London Stock Exchange Website www.londonstockexchange.com.Copies of documents submitted to the UKLA's Document Viewing Facility can beobtained upon request from the Company Secretary at the Company's registeredoffice. Documents filed at Companies House can be obtained from Companies House, CrownWay, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at theCompany's registered office. Note: Some of the information in the documents listed below may be out of date at thedate of this announcement. Information Published via a Regulatory Information Date of PublicationServiceTransaction in own Shares 22 January 2008Director/PDMR Shareholding 22 January 2008Annual Report and Accounts 8 January 2008Portfolio Update 2 January 2008Voting Rights and Capital 21 December 2007Holding in Company (Bear, Stearns International Trading 19 December 2007Ltd)Transaction in own Shares 14 December 2007Transaction in own Shares 6 December 2007Transaction in own Shares 5 December 2007Voting Rights and Capital 30 November 2007Holding in Company (Carrousel Capital Ltd) 29 November 2007Transaction in own Shares 27 November 2007Transaction in own Shares 27 November 2007Transaction in own Shares 23 November 2007Unaudited Preliminary Results 20 November 2007Holding in Company (Legal & General Group Plc) 5 October 2007Portfolio Update 1 October 2007Voting Rights and Capital 1 October 2007Voting Rights and Capital 28 September 2007Transaction in own Shares 19 September 2007Transaction in own Shares 18 September 2007Disposal (Dakota, Minnesota & Eastern Railroad 5 September 2007Corporation)Holding in Company (Carrousel Capital Ltd) 24 August 2007Statement re. Allflex Holdings II 23 August 2007Holding(s) in Company (Asset Value Investors Ltd) 31 July 2007Portfolio Update 3 July 2007Voting Rights and Capital 29 June 2007Transaction in own Shares 21 June 2007Interim Report and Accounts 19 June 2007Disposal (Capital Safety Group) 15 June 2007Director/PDMR Shareholding 14 June 2007Acquisition (Kingfield Heath Holdings Limited) 7 June 2007Interim Results 5 June 2007Holding in Company (Prudential plc group of companies) 22 May 2007Sale of Capital Safety Group 3 May 2007Holding in Company (Carrousel Capital Ltd) 13 April 2007Holding in Company (Rensburg Sheppards Investment 4 April 2007Management Limited)Holding in Company (British Empire Securities and General 4 April 2007Trust PLC)Holding in Company (Legal & General Group Plc) 4 April 2007Portfolio Update 2 April 2007Result of AGM 8 February 2007Chairman's AGM Statement 8 February 2007 Documents submitted to the UK Listing Authority's Viewing Date of Submission FacilityAnnual Accounts (30 September 2007), Proxy and Notice of 8 January 20082008 AGMInterim Accounts (31 March 2007) 19 June 2007Resolution passed at AGM on 8 February 2007 8 February 2007 Documents submitted to Companies House Date of receipt by Companies HouseForm 169 10 January 2008Form 169 x three forms 20 December 2007Form 169 14 December 2007Form 288b 28 November 2007Form 169 x two forms 16 October 2007Form 169 17 July 2007Annual Return 23 March 2007Accounts for Year ended 30 September 2006 15 March 2007Forms 288a 7 March 2007Special Resolution 13 February 2007Form 169 13 February 2007Form 169 31 January 2007Form 169 30 January 2007 This information is provided by RNS The company news service from the London Stock Exchange