Electra Private Equity PLC Result of General Meeting (5428Q)
19 June 2020 - 10:33PM
UK Regulatory
TIDMELTA
RNS Number : 5428Q
Electra Private Equity PLC
19 June 2020
Electra Private Equity PLC
Results of General Meeting
19 June 2020
The Board of Electra Private Equity PLC (the " Company ") is
pleased to announce that at its general meeting held today (the "
General Meeting ") the resolution that the share premium account
and the capital redemption reserve of the Company be cancelled was
passed as a special resolution (the "Reduction of Capital
Resolution ").
The Reduction of Capital Resolution was voted on by way of a
poll and the results were as follows:
Result of poll
Proportion of
the issued share
capital of the
Company represented
Votes Votes Votes by all votes Votes
Resolution For %(1) Against %(1) total (%)(1) withheld(2)
Reduction of 9 0
Capital Resolution 2 8,284,439 9.86 3 9,657 .14 2 8,324,096 7 3.99 7 ,683
------------ ------ --------- ----- ------------ --------------------- -------------
Any proxy votes which were at the discretion of the chairman of
the General Meeting have been included in the "for" total.
1 Percentages are expressed as a proportion of the total votes cast.
2 A vote withheld is not a vote in law and is not counted
towards the votes "For" or "Against" the Resolutions, nor in the
calculation of the total votes cast.
The results of the General Meeting (including this information)
will shortly be available on the Company's website at
www.electraequity.com .
A copy of the Reduction of Capital Resolution will shortly be
submitted to the Financial Conduct Authority's Electronic
Submission Service and can then be viewed on the National Storage
Mechanism (NSM) at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-ENDS-
For further information please visit www.electraequity.com or
contact:
Gavin Manson
Chief Financial and Operating Officer
Electra Private Equity PLC
17 Old Park Lane
London
W1K 1QT
Tel: 44 (20) 3874 8300
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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