TIDMELTA
RNS Number : 3545A
Electra Private Equity PLC
23 March 2017
Electra Private Equity PLC
Legal Entity Identifier: 213800MPTI1NH8POK154
Results of Annual General Meeting
23 March 2017
Electra Private Equity PLC announces that all 22 resolutions
proposed at the Company's Annual General Meeting held on 23 March
2017 were duly passed on a poll including the special resolutions
set out in the notice of meeting to: amend the article of
association; to disapply pre-emption rights; to adjust the notice
period 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 Votes % Votes % Votes Votes
No. For Against total Withheld(1)
------------------- ----------- ----- ---------- ---- ---------- -------------
1. To receive
the Report
& Accounts 28,577,031 98.66 388,895 1.34 28,965,926 2,794
------------------- ----------- ----- ---------- ---- ---------- -------------
2. To approve
the Directors'
Remuneration
Report 28,693,164 99.69 88,317 0.31 28,781,481 187,239
------------------- ----------- ----- ---------- ---- ---------- -------------
3. To approve
the Directors'
Remuneration
Policy 27,703,041 98.92 301,448 1.08 28,004,489 964,231
------------------- ----------- ----- ---------- ---- ---------- -------------
4. To elect
Mr Paul Goodson
as a Director 28,746,773 99.25 217,590 0.75 28,964,363 4,357
------------------- ----------- ----- ---------- ---- ---------- -------------
5. To elect
Mr Neil Johnson
as a Director 28,630,977 98.85 333,158 1.15 28,964,135 4,585
------------------- ----------- ----- ---------- ---- ---------- -------------
6. To elect
Mr David Lis
as a Director 28,907,295 99.80 56,780 0.20 28,964,075 4,645
------------------- ----------- ----- ---------- ---- ---------- -------------
7. To elect
Dr John McAdam
as a Director 27,259,277 94.11 1,704,737 5.89 28,964,014 4,706
------------------- ----------- ----- ---------- ---- ---------- -------------
8. To elect
Ms Linda Wilding
as a Director 28,751,826 99.27 212,310 0.73 28,964,136 3,984
------------------- ----------- ----- ---------- ---- ---------- -------------
9. To re-elect
Mr Edward
Bramson as
a Director 28,624,877 98.85 333,538 1.15 28,958,415 10,305
------------------- ----------- ----- ---------- ---- ---------- -------------
10. To re-elect
Mr Ian Brindle
as a Director 28,631,267 98.87 326,988 1.13 28,958,255 10,465
------------------- ----------- ----- ---------- ---- ---------- -------------
11. To re-elect
Mr R Perkin
as a Director 28,581,630 98.68 382,523 1.32 28,964,153 4,567
------------------- ----------- ----- ---------- ---- ---------- -------------
12. To elect
Mr Gavin Manson
as a Director 28,666,219 98.99 293,627 1.01 28,959,846 8,874
------------------- ----------- ----- ---------- ---- ---------- -------------
13. To appoint
Deloitte as
auditor of
the Company 28,937,290 99.90 29,819 0.10 28,967,109 1,611
------------------- ----------- ----- ---------- ---- ---------- -------------
14. To authorise
the Directors
to fix the
remuneration
of the auditor 28,322,632 97.78 644,477 2.22 28,967,109 1,611
------------------- ----------- ----- ---------- ---- ---------- -------------
15. To approve
the proposed
Performance
Share Plan 27,665,325 98.77 343,175 1.23 28,008,500 960,220
------------------- ----------- ----- ---------- ---- ---------- -------------
16. To amend
the Company's
articles of
association 28,701,885 99.11 257,486 0.89 28,959,371 9,349
------------------- ----------- ----- ---------- ---- ---------- -------------
17. To increase
the aggregate
amount which
may be paid
to non-executive
Directors 28,630,820 98.89 321,304 1.11 28,952,124 16,596
------------------- ----------- ----- ---------- ---- ---------- -------------
18. To authorise
political
donations 28,411,105 98.69 376,793 1.31 28,787,898 180,822
------------------- ----------- ----- ---------- ---- ---------- -------------
19. To authorise
the Directors
to allot shares 28,891,185 99.75 71,951 0.25 28,963,136 5,584
------------------- ----------- ----- ---------- ---- ---------- -------------
20. To disapply
pre-emption
rights 28,838,997 99.58 121,588 0.42 28,960,585 8,135
------------------- ----------- ----- ---------- ---- ---------- -------------
21. To adjust
the notice
period for
general meetings 28,571,465 98.66 388,631 1.34 28,960,096 8,624
------------------- ----------- ----- ---------- ---- ---------- -------------
22. To authorise
the Company
to purchase
its own shares. 28,887,503 99.77 67,308 0.23 28,954,811 13,909
------------------- ----------- ----- ---------- ---- ---------- -------------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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