TIDMELTA
RNS Number : 4509G
Electra Private Equity PLC
01 March 2018
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 Votes % Votes % Votes Votes
No. For Against total Withheld(1)
--------------------- ------------- ----- --------- ---- ---------- -------------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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