| 1 | Receive Annual Report | Oppose |
| 2 | Approve the Director's Renumeration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To elect Mr Stephen Welker as a Director of the Company. | For |
| 5 | To re-elect Mr Paul Goodson as a Director of the Company | For |
| 6 | To re-elect Mr Neil Johnson as a Director of the Company | Oppose |
| 7 | To re-elect Mr David Lis as a Director of the Company. | For |
| 8 | To re-elect Mr Gavin Manson as a Director of the Company. | For |
| 9 | To re-elect Ms Linda Wilding as a Director of the Company | For |
| 10 | To re-appoint Deloitte LLP as Auditor | For |
| 11 | To authorise the Audit Committee to fix the auditor's remuneration. | For |
| 12 | Approve amendments to the Electra Private Equity Plc 2017 Executive Share of Value Plan (SoVP) | Oppose |
| 13 | Amend Articles | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Rule 9 Waiver | Oppose |
