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20 Mar 2015 13:15
RNS Number : 0653I
Electra Private Equity PLC
20 March 2015
Electra Private Equity PLC
Special Resolution passed at the Annual General Meeting on 16 March 2015
A copy of the Special Resolution passed at the Annual General Meeting on 16 March 2015 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.
20 March 2015
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
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