TIDMELTA

RNS Number : 2971O

Electra Private Equity PLC

28 January 2019

ELECTRA PRIVATE EQUITY PLC

28 January 2019

2018 ANNUAL REPORT AND FINANCIAL STATEMENTS

NOTICE OF AGM

Copies of the annual report and financial statements to 30 September 2018 and the Notice of Annual General Meeting circular have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website, www.electraequity.com.

- 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

DOCBPMTTMBITBIL

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January 28, 2019 07:45 ET (12:45 GMT)

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