| ELECTRA PRIVATE EQUITY PLC | 02/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr RA Armstrong | Oppose |
| 4 | Elect Mr R Perkin | For |
| 5 | Re-elect Mr M Walton | Oppose |
| 6 | Re-elect Mr JP Williams | Oppose |
| 7 | Re-elect Sir Brian Williamson | Oppose |
| 8 | Re-appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Authorise Share Repurchase | For |