ELTA.L Regulatory News (ELTA)

8 Feb 2007 15:05

Electra Private Equity PLC08 February 2007 ELECTRA PRIVATE EQUITY PLC ("the Company") 8 February 2007 Electra Private Equity PLC announces that all eleven resolutions proposed at theCompany's Annual General Meeting held today were duly passed. Details of the proxy votes in respect of the resolutions passed at the AnnualGeneral Meeting received up to 48 hours before the time of the Meeting at LloydsTSB Registrars are set out below: For Discretionary Against Abstentions Resolution No. No. of Votes No. of Votes No. of Votes No. of Votes Total Vote 1 13,524,163 46,395 524 845,119 14,416,201 2 14,140,873 49,270 11,865 214,193 14,416,201 3 14,172,812 46,380 1,587 195,422 14,416,201 4 14,099,497 48,569 69,123 199,012 14,416,201 5 14,019,211 47,556 146,346 203,088 14,416,201 6 14,158,034 52,825 5,886 199,456 14,416,201 7 14,075,151 48,569 69,933 222,548 14,416,201 8 14,096,096 48,569 3,341 268,195 14,416,201 9 13,474,342 48,504 694,930 198,425 14,416,201 10 13,480,181 47,975 692,521 195,524 14,416,201 11 14,154,335 49,746 9,533 202,587 14,416,201 Two copies of the Special Resolution, passed at today's Annual General Meeting,authorising the Company to make market purchases of its ordinary shares, havebeen submitted to the UK Listing Authority, and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7 066 1000 This information is provided by RNS The company news service from the London Stock Exchange