23 Mar 2017 13:12
Electra Private Equity PLC
Legal Entity Identifier: 213800MPTI1NH8POK154
Results of Annual General Meeting
23 March 2017
Electra Private Equity PLC announces that all 22 resolutions proposed at the Company's Annual General Meeting held on 23 March 2017 were duly passed on a poll including the special resolutions set out in the notice of meeting to: amend the article of association; to disapply pre-emption rights; to adjust the notice period for general meetings; and to authorise the Company to make market purchases of its ordinary shares.
The results of the poll were as follows:
Result of poll
Resolution No. | Votes For | % | Votes Against | % | Votes total | Votes Withheld1 |
1. To receive the Report & Accounts
| 28,577,031 | 98.66 | 388,895 | 1.34 | 28,965,926 | 2,794 |
2. To approve the Directors' Remuneration Report
| 28,693,164 | 99.69 | 88,317 | 0.31 | 28,781,481 | 187,239 |
3. To approve the Directors' Remuneration Policy
| 27,703,041 | 98.92 | 301,448 | 1.08 | 28,004,489 | 964,231 |
4. To elect Mr Paul Goodson as a Director
| 28,746,773 | 99.25 | 217,590 | 0.75 | 28,964,363 | 4,357 |
5. To elect Mr Neil Johnson as a Director
| 28,630,977 | 98.85 | 333,158 | 1.15 | 28,964,135 | 4,585 |
6. To elect Mr David Lis as a Director
| 28,907,295 | 99.80 | 56,780 | 0.20 | 28,964,075 | 4,645 |
7. To elect Dr John McAdam as a Director
| 27,259,277 | 94.11 | 1,704,737 | 5.89 | 28,964,014 | 4,706 |
8. To elect Ms Linda Wilding as a Director
| 28,751,826 | 99.27 | 212,310 | 0.73 | 28,964,136 | 3,984 |
9. To re-elect Mr Edward Bramson as a Director
| 28,624,877 | 98.85 | 333,538 | 1.15 | 28,958,415 | 10,305 |
10. To re-elect Mr Ian Brindle as a Director
| 28,631,267 | 98.87 | 326,988 | 1.13 | 28,958,255 | 10,465 |
11. To re-elect Mr R Perkin as a Director
| 28,581,630 | 98.68 | 382,523 | 1.32 | 28,964,153 | 4,567 |
12. To elect Mr Gavin Manson as a Director
| 28,666,219 | 98.99 | 293,627 | 1.01 | 28,959,846 | 8,874 |
13. To appoint Deloitte as auditor of the Company
| 28,937,290 | 99.90 | 29,819 | 0.10 | 28,967,109 | 1,611 |
14. To authorise the Directors to fix the remuneration of the auditor
| 28,322,632 | 97.78 | 644,477 | 2.22 | 28,967,109 | 1,611 |
15. To approve the proposed Performance Share Plan
| 27,665,325 | 98.77 | 343,175 | 1.23 | 28,008,500 | 960,220 |
16. To amend the Company's articles of association
| 28,701,885 | 99.11 | 257,486 | 0.89 | 28,959,371 | 9,349 |
17. To increase the aggregate amount which may be paid to non-executive Directors
| 28,630,820 | 98.89 | 321,304 | 1.11 | 28,952,124 | 16,596 |
18. To authorise political donations
| 28,411,105 | 98.69 | 376,793 | 1.31 | 28,787,898 | 180,822 |
19. To authorise the Directors to allot shares
| 28,891,185 | 99.75 | 71,951 | 0.25 | 28,963,136 | 5,584 |
20. To disapply pre-emption rights
| 28,838,997 | 99.58 | 121,588 | 0.42 | 28,960,585 | 8,135 |
21. To adjust the notice period for general meetings
| 28,571,465 | 98.66 | 388,631 | 1.34 | 28,960,096 | 8,624 |
22. To authorise the Company to purchase its own shares.
| 28,887,503 | 99.77 | 67,308 | 0.23 | 28,954,811 | 13,909 |
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
ENDS
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613