| ELECTRA PRIVATE EQUITY PLC | 09/02/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a special dividend | For |
| 4 | Re-elect R A Armstrong | For |
| 5 | Re-elect Lord King of Bridgewater | For |
| 6 | Re-elect Mr J P Williams | For |
| 7 | Re-elect Sir Brian Williamson | For |
| 8 | Re-appoint the auditors | For |
| 9 | Authorise the directors to fix the auditors' remuneration | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the company to change its name to 'Electra Private Equity PLC' | For |