| ELECTRA PRIVATE EQUITY PLC | 16/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr R Yates | For |
| 4 | To re-elect Dame Kate Barker | For |
| 5 | To re-elect Ms F Barnes | For |
| 6 | To re-elect Mr G Cullinan | For |
| 7 | To re-elect Mrs J Gold | For |
| 8 | To re-elect Mr R Perkin | For |
| 9 | Appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |