| ELECTRA PRIVATE EQUITY PLC | 25/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Dame Kate Barker | For |
| 5 | Re-elect Ms F Barnes | For |
| 6 | Re-elect Mr E Bramson | Oppose |
| 7 | Re-elect Mr I Brindle | Oppose |
| 8 | Re-elect Mrs J Gold | For |
| 9 | Re-elect Mr R Perkin | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |