Private Equity Investor PLC Result of AGM (4572K)

TIDMPEQ

RNS Number : 4572K

Private Equity Investor PLC

21 September 2016

PRIVATE EQUITY INVESTOR PLC

Annual General Meeting 21 September 2016

The Company announces that, at the Annual General Meeting held today, all Resolutions were passed on a show of hands.

 
   Resolution    To receive and, if thought fit, to accept 
    1             the Strategic Report, Directors' Report, 
                  Auditor's Report and audited financial statements 
                  for the year ended 31 March 2016. 
   Resolution    To receive and approve the Directors' Remuneration 
    2             Report for the year ended 31 March 2016. 
   Resolution    To re-elect Peter Dicks a Director of the 
    3             Company. 
   Resolution    To re-elect Julian Cazalet a Director of 
    4             the Company. 
   Resolution    To re-elect Norman Crighton a Director of 
    5             the Company. 
   Resolution    To re-appoint Ernst & Young LLP as Auditor 
    6             to the Company, and to authorise the Directors 
                  to determine its remuneration. 
   Resolution    That the Company shall continue in existence 
    7             as an investment trust in accordance with 
                  the Company's Articles of Association. 
   Resolution    To authorise the Company to purchase its 
    8             own shares.

Details of the proxy votes can be found on the Company's website

Enquiries:

Peter Dicks 020 7563 1630

Chairman, Private Equity Investor PLC

21 September 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 21, 2016 07:49 ET (11:49 GMT)

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