1 Mar 2018 16:18
Electra Private Equity PLC ("the Company")
1 March 2018
Resolutions in respect of Special Business passed at the Annual General Meeting on 1 March 2018
A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 1 March 2018 will shortly be available for inspection at www.Hemscott.com/nsm.do.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613