Electra Private Equity PLC Result of AGM (2521Q)
February 24 2021 - 10:45AM
UK Regulatory
TIDMELTA
RNS Number : 2521Q
Electra Private Equity PLC
24 February 2021
Electra Private Equity PLC
Results of Annual General Meeting
24 February 2021
Electra Private Equity PLC announces that all 13 resolutions
proposed at the Company's Annual General Meeting held on 24
February 2021 were duly passed on a poll including the special
resolutions set out in the notice of meeting to: disapply
pre-emption rights; and adjust the notice requirements for general
meetings.
The results of the poll were as follows:
Result of poll
Resolution No. Votes For % Votes Against % Votes total Votes Withheld(1)
1. To receive the
Annual Report &
Financial Statements 29,845,650 99.97% 8,655 0.03% 29,854,305 1,375
----------- ------ -------------- ----- ----------- ------------------
2. To approve the
Directors' Remuneration
Report 29,817,226 99.89% 33,510 0.11% 29,850,736 4,944
----------- ------ -------------- ----- ----------- ------------------
3. To re-elect
Mr Paul Goodson
as a Director 29,840,148 99.96% 11,352 0.04% 29,851,500 4,181
----------- ------ -------------- ----- ----------- ------------------
4. To re-elect
Mr Neil Johnson
as a Director 29,785,247 99.80% 60,478 0.20% 29,845,725 9,955
----------- ------ -------------- ----- ----------- ------------------
5. To re-elect
Mr David Lis as
a Director 29,830,871 99.93% 20,629 0.07% 29,851,500 4,181
----------- ------ -------------- ----- ----------- ------------------
6. To re-elect
Mr Gavin Manson
as a Director 29,806,345 99.85% 45,155 0.15% 29,851,500 4,181
----------- ------ -------------- ----- ----------- ------------------
7. To elect Mr
Stephen Welker
as a Director 29,827,013 99.91% 25,552 0.09% 29,852,565 3,116
----------- ------ -------------- ----- ----------- ------------------
8. To re-elect
Ms Linda Wilding
as a Director 29,840,371 99.96% 11,279 0.04% 29,851,650 4,031
----------- ------ -------------- ----- ----------- ------------------
9. To re-appoint
Deloitte LLP as
auditor of the
Company 29,848,651 99.99% 4,318 0.01% 29,852,969 2,712
----------- ------ -------------- ----- ----------- ------------------
10. To authorise
the Audit Committee
to fix the remuneration
of the auditor 29,849,903 99.99% 2,549 0.01% 29,852,452 3,229
----------- ------ -------------- ----- ----------- ------------------
11. To authorise
the Directors to
allot shares 29,788,621 99.79% 61,362 0.21% 29,849,983 5,698
----------- ------ -------------- ----- ----------- ------------------
12. To disapply
pre-emption rights 29,819,936 99.91% 25,760 0.09% 29,845,696 9,985
----------- ------ -------------- ----- ----------- ------------------
13. To call a general
meeting at not
less than 14 clear
days' notice 29,833,802 99.93% 20,049 0.07% 29,853,851 1,830
----------- ------ -------------- ----- ----------- ------------------
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
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