Electra Private Equity PLC Result of AGM (3306R)
February 27 2019 - 11:25AM
UK Regulatory
TIDMELTA
RNS Number : 3306R
Electra Private Equity PLC
27 February 2019
Electra Private Equity PLC
Results of Annual General Meeting
27 February 2019
Electra Private Equity PLC announces that all 14 resolutions
proposed at the Company's Annual General Meeting held on 27
February 2019 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 No. Votes For % Votes % Votes total Votes
Against Withheld(1)
1. To receive
the Annual Report
& Accounts 29,229,169 99.94 16,601 0.06 29,245,770 356
----------- ----- --------- ---- ----------- -------------
2. To approve
the Directors'
Remuneration Report 29,151,086 99.69 91,808 0.31 29,242,894 3,232
----------- ----- --------- ---- ----------- -------------
3. To re-elect
Mr Edward Bramson
as a Director 29,200,836 99.85 43,429 0.15 29,244,265 1,861
----------- ----- --------- ---- ----------- -------------
4. To re-elect
Mr Paul Goodson
as a Director 29,225,620 99.94 16,934 0.06 29,242,554 3,573
----------- ----- --------- ---- ----------- -------------
5. To re-elect
Mr Neil Johnson
as a Director 29,156,443 99.70 86,269 0.30 29,242,712 3,414
----------- ----- --------- ---- ----------- -------------
6. To re-elect
Mr David Lis as
a Director 29,116,100 99.94 16,241 0.06 29,132,341 113,786
----------- ----- --------- ---- ----------- -------------
7. To re-elect
Mr Gavin Manson
as a Director 29,190,417 99.82 52,296 0.18 29,242,713 3,414
----------- ----- --------- ---- ----------- -------------
8. To re-elect
Dr Linda Wilding
as a Director 29,226,489 99.94 16,492 0.06 29,242,981 3,146
----------- ----- --------- ---- ----------- -------------
9. To re-appoint
Deloitte LLP as
auditor of the
Company 29,230,625 99.97 9,563 0.03 29,240,188 5,939
----------- ----- --------- ---- ----------- -------------
10. To authorise
the Audit Committee
to fix the remuneration
of the auditor 29,228,844 99.96 11,234 0.04 29,240,078 6,049
----------- ----- --------- ---- ----------- -------------
11. To authorise
the Directors
to allot shares 29,208,388 99.89 31,254 0.11 29,239,642 6,485
----------- ----- --------- ---- ----------- -------------
12. To disapply
pre-emption rights 29,207,217 99.90 30,353 0.10 29,237,570 8,557
----------- ----- --------- ---- ----------- -------------
13. To adjust
the notice period
for general meetings 29,054,302 99.35 190,544 0.65 29,244,846 1,281
----------- ----- --------- ---- ----------- -------------
14. To authorise
the Company to
purchase its own
shares. 29,234,312 99.98 7,219 0.02 29,241,531 4,596
----------- ----- --------- ---- ----------- -------------
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
As stated in the Notice of Meeting, Ian Brindle and Roger Perkin
retired from the Board at the end of the Meeting.
Linda Wilding has been appointed as Chair of the Audit and Risk
Committee and David Lis has been appointed as a member of that
Committee. Paul Goodson and Linda Wilding have been appointed as
members of the Nomination Committee.
ENDS
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
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END
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