| 09/01/2012 | Annual Information Update - Electra Private Equity Investments PLC |  |
| 22/12/2011 | Audited Results for the Year Ended 30 September 2011 | |
| 06/12/2011 | Audited Resuts for the Year Ended 30 September 2011 | |
| 30/09/2011 | Report & Accounts 2011 | |
| 13/06/2011 | Half year report for the six months ended 31 March 2011 | |
| 24/05/2011 | Announcement of Unaudited Results for Half Year ended 31 March 2011 | |
| 31/03/2011 | Half Year Report 2011 | |
| 31/03/2011 | Notification of Board changes and Directors� details | |
| 28/01/2011 | Annual Information Update - Electra Private Equity Investments PLC | |
| 23/12/2010 | Major Interest in Shares - Smith & Williamson Holdings Limited | |
| 30/11/2010 | Audited Results for the period ended 30 September 2010 | |
| 30/09/2010 | Full Year Report & Accounts 2010 | |
| 08/06/2010 | Half Year Report for the Period Ended 31 March 2010 | |
| 04/06/2010 | Notification of Board changes and Directors� details | |
| 26/05/2010 | Notification of Board changes and Directors� details | |
| 25/05/2010 | Announcement of Unaudited Half Year Results for the period to 31 March 2010 | |
| 21/01/2010 | Annual Information Update - Electra Private Equity Investments PLC | |
| 02/12/2009 | Issue of Zero Dividend Preference Shares | |
| 31/07/2009 | Issue of Zero Dividend Preference Shares: Result of Placing and Publication of Prospectus | |
| 22/07/2009 | Pathfinder Publication | |
| 20/07/2009 | Intention to raise up to �60 million by the issue of Zero Dividend Preference Shares | |
News
Annual Information Update - Electra Private Equity Investments PLC
21 January 2010Electra Private Equity Investments plc hereby announces that, pursuant to Prospectus Rule 5.2, the following summarises the information that Electra Private Equity Investments plc has published or made available to the public from 23 April 2009 (date of incorporation) to
21 January 2010.
Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary.
Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary.
Note:
Some of the information in the documents listed below may be out of date at the date of this announcement.
| Information Published via a Regulatory Information Service | Date of Publication |
| Zero Dividend Preference Shares - issuance of 4,295,000 shares | 2 December 2009 |
| Documents submitted to the UK Listing Authority's Viewing Facility | Date of Submission |
| ZDP Prospectus | 31 July 2009 |
| Documents submitted to Companies House | Date of receipt by Companies House |
| Form SH01 | 17 December 2009 |
| Form AD02 | 20 October 2009 |
| Form AP03 | 20 October 2009 |
| Form 288a | 20 August 2009 |
| Form 288a | 20 August 2009 |
| New Articles | 17 August 2009 |
| Resolution re new articles of association | 17 August 2009 |
| Increase in authorised share capital | 17 August 2009 |
| Form 225 | 14 August 2009 |
| Form 288b | 14 August 2009 |
| Form 288b | 14 August 2009 |
| Form 288b | 14 August 2009 |
| Form 288a | 23 July 2009 |
| Form 288a | 9 July 2009 |
| Form 288a | 9 July 2009 |
| Form 288a | 9 July 2009 |
| Form 288a | 9 July 2009 |
| Form 287 | 9 July 2009 |
| Form 288b | 9 July 2009 |
| Form 288b | 9 July 2009 |
| Form 288b | 9 July 2009 |
| Form 88 (2) | 9 July 2009 |
| Certificate to commence business and borrow | 8 July 2009 |
| Change of name | 8 July 2009 |
| Form 117 | 8 July 2009 |
| Incorporation Documents | 23 April 2009 |