| ELECTRA PRIVATE EQUITY PLC | 31/07/2023 AGM | |
|---|---|---|
| 1 | Re-elect Neil Anthony Johnson - Chair (Non Executive) | Oppose |
| 2 | Re-elect Gavin Maxwell Manson - Executive Director | Oppose |
| 3 | Elect Alastair Miller - Non-Executive Director | For |
| 4 | Issue Shares with Pre-emption Rights | Abstain |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 7 | Authorise Share Repurchase | Oppose |