1 Mar 2018 16:03
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
ELTA.L (ELTA)