27 Feb 2019 16:25
Electra Private Equity PLC
Results of Annual General Meeting
27 February 2019
Electra Private Equity PLC announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 27 February 2019 were duly passed on a poll including the special resolutions set out in the notice of meeting to: disapply pre-emption rights; adjust the notice requirements 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 Annual Report & Accounts
| 29,229,169 | 99.94 | 16,601 | 0.06 | 29,245,770 | 356 |
2. To approve the Directors' Remuneration Report
| 29,151,086 | 99.69 | 91,808 | 0.31 | 29,242,894 | 3,232 |
3. To re-elect Mr Edward Bramson as a Director
| 29,200,836 | 99.85 | 43,429 | 0.15 | 29,244,265 | 1,861 |
4. To re-elect Mr Paul Goodson as a Director
| 29,225,620 | 99.94 | 16,934 | 0.06 | 29,242,554 | 3,573 |
5. To re-elect Mr Neil Johnson as a Director
| 29,156,443 | 99.70 | 86,269 | 0.30 | 29,242,712 | 3,414 |
6. To re-elect Mr David Lis as a Director
| 29,116,100 | 99.94 | 16,241 | 0.06 | 29,132,341 | 113,786 |
7. To re-elect Mr Gavin Manson as a Director
| 29,190,417 | 99.82 | 52,296 | 0.18 | 29,242,713 | 3,414 |
8. To re-elect Dr Linda Wilding as a Director
| 29,226,489 | 99.94 | 16,492 | 0.06 | 29,242,981 | 3,146 |
9. To re-appoint Deloitte LLP as auditor of the Company
| 29,230,625 | 99.97 | 9,563 | 0.03 | 29,240,188 | 5,939 |
10. To authorise the Audit Committee to fix the remuneration of the auditor
| 29,228,844 | 99.96 | 11,234 | 0.04 | 29,240,078 | 6,049 |
11. To authorise the Directors to allot shares
| 29,208,388 | 99.89 | 31,254 | 0.11 | 29,239,642 | 6,485 |
12. To disapply pre-emption rights
| 29,207,217 | 99.90 | 30,353 | 0.10 | 29,237,570 | 8,557 |
13. To adjust the notice period for general meetings
| 29,054,302 | 99.35 | 190,544 | 0.65 | 29,244,846 | 1,281 |
14. To authorise the Company to purchase its own shares.
| 29,234,312 | 99.98 | 7,219 | 0.02 | 29,241,531 | 4,596 |
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
As stated in the Notice of Meeting, Ian Brindle and Roger Perkin retired from the Board at the end of the Meeting.
Linda Wilding has been appointed as Chair of the Audit and Risk Committee and David Lis has been appointed as a member of that Committee. Paul Goodson and Linda Wilding have been appointed as members of the Nomination Committee.
ENDS
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613