| ELECTRA PRIVATE EQUITY PLC | 06/02/2008 AGM | |
|---|---|---|
| None | None | None |
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve a special dividend | For |
| 4 | Elect Mr RA Armstrong | For |
| 5 | Elect Ms C Bowe | For |
| 6 | Elect Ms L Webber | For |
| 7 | Re- elect Mr JP Williams | For |
| 8 | Re-elect Sir Brian Williamson | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve increase in directors' fees | Abstain |
| 12 | Amend Articles: Electronic communications | For |
| 13 | Amend Articles | For |
| 14 | Authorise Share Repurchase | For |