| ELECTRA PRIVATE EQUITY PLC | 11/03/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Francesca Barnes | For |
| 5 | To elect Josyane Gold | For |
| 6 | To re-elect Kate Barker | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |