Electra Private Equity PLC Notice of GM (0022D)
04 October 2018 - 8:15PM
UK Regulatory
TIDMELTA
RNS Number : 0022D
Electra Private Equity PLC
04 October 2018
ELECTRA PRIVATE EQUITY PLC
4 October 2018
GENERAL MEETING 30 OCTOBER 2018
A circular containing details of the proposed changes to the
Company's investment objective and policy and related matters and
the notice convening a General Meeting to be held on 30 October
2018 to consider an ordinary resolution to approve the Board's
proposed strategy through an updated investment objective and
policy has been submitted to the National Storage Mechanism and
will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
- ENDS -
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
For further information, please call:
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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