| ELECTRA PRIVATE EQUITY PLC | 24/02/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Ms K Barker | For |
| 4 | To re-elect Dr C Bowe | For |
| 5 | To re-elect Mr MED’A Walton | For |
| 6 | To re-elect Ms L Webber | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |