ELECTRA PRIVATE EQUITY PLC - ISS and PIRC recommend vote against resolutions
September 24 2014 - 1:00AM
PR Newswire (US)
Electra Private Equity PLC
Independent advisory firms ISS and PIRC recommend shareholders vote against all
Sherborne's resolutions
24 September 2014: Electra Private Equity PLC ("Electra") notes that
independent proxy advisory firms Institutional Shareholder Services Inc.
("ISS") and Pensions & Investment Research Consultants Ltd ("PIRC") have
recommended that Electra shareholders vote against all the resolutions proposed
on behalf of Sherborne Investors Management (Guernsey) LLC and its associates,
to be voted on at Electra's general meeting on 6 October 2014 ("General
Meeting").
The Board of Directors of Electra unanimously recommends that all shareholders
VOTE AGAINST ALL the General Meeting resolutions.
TIMETABLE FOR GENERAL MEETING
Voting record time for the General Meeting:
6.00 p.m. on Thursday 2 October 2014
Latest time and date for receipt of Form of Proxy from shareholders:
11.00 a.m. on Saturday 4 October 2014
Time, date and location of the General Meeting:
11.00 a.m. on Monday 6 October 2014
at Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR
Enquiries
Goldman Sachs International +44 (0)207 774 1000
Anthony Gutman
Alex Garner
Ken Hayahara
J.P. Morgan Cazenove +44 (0)207 742 4000
Michael Wentworth-Stanley
William Simmonds
Greenbrook Communications +44 (0)20 7952 2000
Andrew Honnor
Charlotte Balbirnie
Matthieu Roussellier
Copyright r 23 PR Newswire
Unbound (LSE:UBG)
Historical Stock Chart
From Apr 2024 to May 2024
Unbound (LSE:UBG)
Historical Stock Chart
From May 2023 to May 2024