EGM Statement

12 Oct 2006 15:49

Electra Private Equity PLC12 October 2006 ELECTRA PRIVATE EQUITY PLC ("the Company") 12 October 2006 Electra Private Equity Plc announces that both resolutions proposed at theCompany's Extraordinary General Meeting held today were duly passed. Two copies of each of the Resolutions passed at today's Extraordinary GeneralMeeting have been submitted to the UK Listing Authority, and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 0207 066 1000 This information is provided by RNS The company news service from the London Stock Exchange