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Result of AGM

1 Mar 2018 16:03

RNS Number : 4509G
Electra Private Equity PLC
01 March 2018
 

Electra Private Equity PLC

 

Results of Annual General Meeting

 

1 March 2018

 

Electra Private Equity PLC announces that all 18 resolutions proposed at the Company's Annual General Meeting held on 1 March 2018 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

 

29,800,281

99.43

170,700

0.57

29,970,981

2,001

2. To approve the Directors' Remuneration Report

 

29,765,175

99.31

205,592

0.69

29,970,767

2,215

3. To approve the Directors' Remuneration Policy

 

 

28,778,511

 

99.18

238,962

0.82

29,017,473

955,509

4. To re-re-elect Mr Edward Bramson as a Director

 

29,736,993

99.23

232,111

0.77

29,969,104

1,532

5. To re-elect Mr Ian Brindle as a Director

 

29,740,901

99.25

225,453

0.75

29,966,354

6,628

6. To re-elect Mr Paul Goodson as a Director

 

29,949,225

99.94

16,808

0.06

29,966,033

6,950

7. To re-elect Mr Neil Johnson as a Director

 

29,690,011

99.09

273,675

0.91

29,963,686

6,950

8. To re-elect Mr David Lis as a Director

 

 

29,941,796

99.92

24,308

0.08

29,966,104

6,878

9. To re-elect Mr Gavin Manson as a Director

 

29,950,213

99.95

14,854

0.05

29,965,067

7,916

10. To re-elect Mr Roger Perkin as a Director

 

29,932,858

99.89

32,137

0.11

29,964,995

7,988

11. To re-elect Dr Linda Wilding as a Director

 

29,955,454

99.95

13,512

0.05

29,968,966

4,017

12. To re-appoint Deloitte LLP as auditor of the Company

 

29,964,802

99.98

5,156

0.02

29,969,958

3,025

13. To authorise the Audit Committee to fix the remuneration of the auditor

 

29,961,895

99.97

8,123

0.03

29,970,018

2,965

14. To approve the 2017 Executive Share of Value Plan

 

28,774,917

99.18

237,915

0.82

29,012,832

960,150

15. To authorise the Directors to allot shares

 

29,920,284

99.84

48,394

0.16

29,968,678

4,305

16. To disapply pre-emption rights

 

29,918,302

99.84

49,369

0.16

29,967,671

5,312

17. To adjust the notice period for general meetings

 

29,773,103

99.34

196,742

0.66

29,969,845

3,138

18. To authorise the Company to purchase its own shares.

 

29,958,803

99.96

12,817

0.04

29,971,620

1,363

 

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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