26 Jan 2016 12:20
Electra Private Equity PLC
Special Resolution passed at the Annual General Meeting on 25 January 2016
A copy of the Special Resolution passed at the Annual General Meeting on 25 January 2016 renewing the Company's share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
26 January 2016
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613