Electra Private Equity Invest PLC Resolutions passed at General Meetings (1006H)
August 12 2016 - 10:05AM
UK Regulatory
TIDMELTZ
RNS Number : 1006H
Electra Private Equity Invest PLC
12 August 2016
Electra Private Equity Investments PLC ("the Company")
Resolutions passed at General Meetings
The Company hereby gives notification that the following
Resolutions have been passed, have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
Resolutions passed at a General Meeting held on 1 August
2016
An Ordinary Resolution to authorise the directors to allot
additional ordinary shares, up to a maximum nominal amount of
GBP15,000,000, and a Special Resolution to dis-apply the statutory
pre-emption right under section 561 of Companies Act 2006 in
relation to the proposed issue of shares.
Resolution passed at a General Meeting held on 12 August
2016
A Special Resolution to voluntarily wind up the Company and to
appoint Joint Liquidators.
12 August 2016
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary to Electra Private Equity Investments PLC
020 3008 4613
This information is provided by RNS
The company news service from the London Stock Exchange
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August 12, 2016 10:05 ET (14:05 GMT)
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