ELTA.L Regulatory News (ELTA)

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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
16th Jun 2021	7:00 am	RNS	Trading update and company announcement
14th Jun 2021	10:58 am	RNS	Half-year Report
1st Jun 2021	8:00 am	RNS	Total Voting Rights
28th May 2021	10:39 am	RNS	Analyst Note produced by HSBC Global Research
26th May 2021	10:01 am	RNS	Edison issues update on Electra Private Equity
24th May 2021	2:26 pm	RNS	Replacement: Holding(s) in Company
24th May 2021	1:41 pm	RNS	Holding(s) in Company
24th May 2021	1:27 pm	RNS	Director/PDMR Shareholding
24th May 2021	1:27 pm	RNS	Director/PDMR Shareholding
24th May 2021	7:00 am	RNS	Issue of Equity
21st May 2021	1:00 pm	RNS	2021 Half Year Report Supplementary Information
21st May 2021	7:00 am	RNS	Half-year Report
19th Apr 2021	7:00 am	RNS	Edison issues update on Electra Private Equity
15th Apr 2021	7:00 am	RNS	Disposal of Sentinel and Portfolio Trading Update
13th Apr 2021	4:41 pm	RNS	Second Price Monitoring Extn
13th Apr 2021	4:35 pm	RNS	Price Monitoring Extension
22nd Mar 2021	3:07 pm	RNS	Holding(s) in Company
19th Mar 2021	4:41 pm	RNS	Second Price Monitoring Extn
19th Mar 2021	4:35 pm	RNS	Price Monitoring Extension
5th Mar 2021	4:49 pm	RNS	Director/PDMR Shareholding
4th Mar 2021	5:03 pm	RNS	Director/PDMR Shareholding
4th Mar 2021	10:39 am	RNS	AGM Statement
3rd Mar 2021	5:21 pm	RNS	Director/PDMR Shareholding
24th Feb 2021	4:45 pm	RNS	Result of AGM
24th Feb 2021	7:00 am	RNS	AGM Statement
26th Jan 2021	3:10 pm	RNS	Annual Report and Notice of Annual General Meeting
17th Dec 2020	4:41 pm	RNS	Edison initiates on Electra Private Equity (ELTA)
17th Dec 2020	8:51 am	EQS	Electra Private Equity (ELTA): Innovating, restructuring and realising
16th Dec 2020	12:10 pm	RNS	Edison Investment Research note
9th Dec 2020	7:00 am	RNS	Final Results
27th Nov 2020	4:41 pm	RNS	Second Price Monitoring Extn
27th Nov 2020	4:36 pm	RNS	Price Monitoring Extension
13th Nov 2020	10:33 am	RNS	Press speculation re Hotter Shoes
27th Aug 2020	11:37 am	RNS	Confirmation of Reduction of Capital
27th Aug 2020	7:00 am	RNS	Expiry of Hotter Shoes CVA Challenge Period
26th Aug 2020	9:08 am	RNS	Holding(s) in Company
29th Jul 2020	11:29 am	RNS	Director/PDMR Shareholding
29th Jul 2020	7:00 am	RNS	Company update including outcome of Hotter CVA
19th Jun 2020	2:41 pm	RNS	Hotter Shoes Restructure
19th Jun 2020	1:33 pm	RNS	Result of General Meeting
12th Jun 2020	2:44 pm	RNS	Half-year Report
22nd May 2020	5:02 pm	RNS	Director/PDMR Shareholding
21st May 2020	7:00 am	RNS	Notice of General Meeting re reduction of capital
21st May 2020	7:00 am	RNS	Half-year Report
1st May 2020	2:14 pm	RNS	Disclosure of rights attached to equity shares
20th Mar 2020	7:00 am	RNS	Update in respect of the COVID-19 situation
18th Mar 2020	4:43 pm	RNS	Second Price Monitoring Extn
18th Mar 2020	4:39 pm	RNS	Price Monitoring Extension
17th Mar 2020	11:47 am	RNS	Holding(s) in Company
16th Mar 2020	12:07 pm	RNS	Second Price Monitoring Extn

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