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EGM Statement

12 Oct 2006 15:49

Electra Private Equity PLC12 October 2006 ELECTRA PRIVATE EQUITY PLC ("the Company") 12 October 2006 Electra Private Equity Plc announces that both resolutions proposed at theCompany's Extraordinary General Meeting held today were duly passed. Two copies of each of the Resolutions passed at today's Extraordinary GeneralMeeting have been submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 0207 066 1000 This information is provided by RNS The company news service from the London Stock Exchange
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
10th Oct 200811:43 amRNSHolding(s) in Company
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
13th Jun 20081:00 pmRNSDisposal
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
6th Dec 20075:11 pmRNSTransaction in Own Shares
5th Dec 20075:00 pmRNSTransaction in Own Shares
30th Nov 20074:49 pmRNSVoting rights and capital
29th Nov 20073:24 pmRNSHolding(s) in Company
27th Nov 20075:09 pmRNSTransaction in Own Shares
27th Nov 20073:48 pmRNSTransaction in Own Shares
23rd Nov 20075:11 pmRNSTransaction in Own Shares
20th Nov 20077:01 amRNSUnaudited Preliminary Results
5th Oct 20075:13 pmRNSHolding(s) in Company
1st Oct 20073:18 pmRNSPortfolio Update
1st Oct 200712:39 pmRNSTotal Voting Rights
28th Sep 20072:38 pmRNSVoting Rights and Capital
19th Sep 20073:24 pmRNSTransaction in Own Shares
18th Sep 20075:23 pmRNSTransaction in Own Shares
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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