| ELECTRA PRIVATE EQUITY PLC | 08/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | For |
| 2 | Approve the remuneration report. | For |
| 3 | Declare a special dividend. | For |
| 4 | Re-elect Mr RA Armstrong as a Director. | For |
| 5 | Re-elect Lord King of Bridgewater as a Director. | For |
| 6 | Re-elect Mr MED'A Walton as a Director. | For |
| 7 | Re-elect Mr JP Williams as a Director. | For |
| 8 | Re-elect Sir Brian Williamson as a Director. | For |
| 9 | Re-appoint the Auditors. | For |
| 10 | Fix the Auditors remuneration. | For |
| 11 | Authorise the company to purchase its own shares. | For |