| ELECTRA PRIVATE EQUITY PLC | 27/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Edward Bramson | Oppose |
| 4 | Re-elect Mr Paul Goodson | For |
| 5 | Re-elect Mr Neil Johnson | Oppose |
| 6 | Re-elect Mr David Lis | For |
| 7 | Re-elect Mr Gavin Manson | For |
| 8 | Re-elect Dr Linda Wilding | For |
| 9 | Re-appoint Deloitte LLP as auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Authorise Share Repurchase | For |