| ELECTRA PRIVATE EQUITY PLC | 04/03/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | To adopt the report and accounts | Abstain |
| 2 | Approve the remuneration committee report | For |
| 3 | Elect R A Armstrong | For |
| 4 | Elect MED'A Walton | For |
| 5 | Elect Lord King of Bridgewater | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the directors to determine the auditors remuneration | For |
| 8 | Authorise the company to purchase its own shares | For |