26 Feb 2020 15:02
Electra Private Equity PLC
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Results of Annual General Meeting
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26 February 2020
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Electra Private Equity PLC announces that all 18 resolutions proposed at the Company's Annual General Meeting held on 26 February 2020 were duly passed on a poll including the special resolutions set out in the notice of meeting to: amend the Company's Articles of Association; disapply pre-emption rights; adjust the notice requirements for general meetings; and authorise the Company to make market purchases of its ordinary shares.
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The results of the poll were as follows:
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Result of poll
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Resolution No. | Votes For | % | Votes Against | % | Votes total | Votes Withheld1 |
1. To receive the Annual Report & Accounts   | 28,424,193 | 99.95 | 12,929 | 0.05 | 28,437,122 | 952 |
2. To approve the Directors' Remuneration Report  | 28,394,857 | 99.85 | 41,516 | 0.15 | 28,436,373 | 1,701 |
3. To approve the Directors' Remuneration Policy  | 27,163,329 | 97.14 |  800,898  | 2.86 | 27,964,227 | 473,847 |
4. To elect Mr Stephen Welker as a Director   | 28,418,189 | 99.94 | 16,962 | 0.06 | 28,435,151 | 2,924 |
5. To re-elect Mr Paul Goodson as a Director  | 28,418,766 | 99.95 | 14,488 | 0.05 | 28,433,254 | 4,821 |
6. To re-elect Mr Neil Johnson as a Director  | 27,356,172 | 96.78 | 910,998 | 3.22 | 28,267,170 | 170,904 |
7. To re-elect Mr David Lis as a Director  | 28,232,625 | 99.91 | 24,022 | 0.09 | 28,256,647 | 181,427 |
8. To re-elect Mr Gavin Manson as a Director  | 28,419,960 | 99.94 | 16,127 | 0.06 | 28,436,087 | 1,988 |
9. To re-elect Ms Linda Wilding as a Director  | 28,420,510 | 99.95 | 15,577 | 0.05 | 28,436,087 | 1,988 |
10. To re-appoint Deloitte LLP as auditor of the Company  | 28,428,259 | 99.97 | 7,971 | 0.03 | 28,436,230 | 1,845 |
11. To authorise the Audit Committee to fix the remuneration of the auditor   | 28,429,701 | 99.97 | 7,219 | 0.03 | 28,436,920 | 1,155 |
12. To approve amendments to the SOVP Â | 27,161,707 | 97.15 | 796,629 | 2.85 | 27,958,336 | 479,738 |
13. To amend the Articles of Association  | 28,416,905 | 99.94 | 16,730 | 0.06 | 28,433,635 | 4,440 |
14. To authorise the Directors to allot shares  | 23,504,484 | 99.72 | 66,961 | 0.28 | 23,571,445 | 4,866,630 |
15. To disapply pre-emption rights  | 23,539,769 | 99.87 | 30,694 | 0.13 | 23,570,463 | 4,867,612 |
16. To adjust the notice period for general meetings  | 28,342,986 | 99.67 | 94,385 | 0.33 | 28,437,371 | 704 |
17. To authorise the Company to purchase its own shares. Â | 28,422,032 | 99.95 | 14,464 | 0.05 | 28,436,496 | 1,579 |
18. To waive the requirement for a mandator offer | 15,275,113 | 90.86 | 1,535,952 | 9.14 | 16,811,065 | 180,924 |
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1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
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ENDS
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Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613