A copy of the Special Resolution passed at the Annual General Meeting on 16 March 2015 renewing the Company's share repurchase authority has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
Greenbrook Communications
7-8 Stratford Place,
London, W1C 1AY
www.greenbrookpr.com
Andrew Honnor
t: +44 20 7952 2000
e: [email protected]
Matthieu Roussellier
t: +44 20 7952 2000
e: [email protected]