| ELECTRA PRIVATE EQUITY PLC | 03/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr RA Armstrong | For |
| 4 | To re-elect Mr JP Williams | For |
| 5 | To re-elect Sir Brian Williamson | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | For |