By LSE RNS
Electra Private Equity PLC ("the Company")
Legal Entity Identifier: 213800MPTI1NH8POK154
23 March 2017
Resolutions in respect of Special Business passed at the Annual General Meeting on 23 March 2017
A copy of the full text of the resolutions in respect of special business passed at the Annual General Meeting of the Company on 23 March 2017 will shortly be available for inspection at www.Hemscott.com/nsm.do.
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
020 3008 4613
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