| ELECTRA PRIVATE EQUITY PLC | 09/02/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | |
| 3 | Re-elect Mr RA Armstrong | |
| 4 | Re-elect Professor George Bain | |
| 5 | Re-elect Lord King of Bridgewater | |
| 6 | Re-elect Mr JP Williams | |
| 7 | Re-elect Sir Brian Williamson | |
| 8 | Re-appoint the auditors | |
| 9 | Fix the auditors remuneration | |
| 10 | Authorise the company to repurchase its own shares | |