ELTA.L Regulatory News (ELTA)

23 Jan 2007 14:48

Electra Private Equity PLC23 January 2007 ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company") Annual Information Update Electra hereby announces that, pursuant to Prospectus Rule 5.2, the followingsummarises the information that Electra has published or made available to thepublic over the 12 months to 23 January 2007 Announcements made by the Company via a Regulatory Information Service can bedownloaded from the London Stock Exchange Website www.londonstockexchange.com.Copies of documents submitted to the UKLA's Document Viewing Facility can beobtained upon request from the Company Secretary at the Company's registeredoffice. Documents filed at Companies House can be obtained from Companies House, CrownWay, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at theCompany's registered office. Note: Some of the information in the documents listed below may be out of date at thedate of this announcement. Information Published via a Regulatory Information Date of PublicationServiceTotal Voting Rights 19 January 2007Holding in Company - British Empire Securities and 18 January 2007General Trust PLCTransaction in own shares 15 January 2007Holding in Company - Prudential PLC and certain of its 11 January 2007subsidiary companiesAnnual Report and Accounts (availability at Document 10 January 2007Viewing Facility of FSA)Directorate Change 8 January 2007Portfolio Update 3 January 2007Total Voting Rights 21 December 2006Acquisition 20 December 2006Transaction in own shares 19 December 2006Transaction in own shares 18 December 2006Preliminary Results for the Year ended 30 September 2006 5 December 2006EGM Statement - Result of EGM 12 October 2006Portfolio Update 2 October 2006Holding in company - Deutsche Bank, AG 21 September 2006Circular to Shareholders (availability at Document 20 September 2006Viewing Facility of FSA)Transaction in own Shares 19 September 2006Update of Investment Strategy 19 September 2006Holding in company - Deutsche Bank, AG 15 September 2005Holding in company - Deutsche Bank, AG 11 September 2006Holding in Company - Deutsche Bank, AG 17 August 2006Holding in Company - Asset Value Investors Limited on 17 August 2006behalf of clientsHolding in Company - Deutsche Bank, AG 9 August 2006Sale of Amtico 20 July 2006Holding in Company - Deutsche Bank, AG 4 July 2006Portfolio Update 3 July 2006Interim Results for six months ended 31 March 2006 8 June 2006Portfolio Update 3 April 2006Transaction in own Shares 29 March 2006Holding in Company - SVG Diamond Holdings Limited 23 March 2006Transaction in own Shares 15 March 2006Transaction in own Shares 9 March 2006Change of Name 10 February 2006Result of AGM 9 February 2006AGM Statement 9 February 2006Holding in Company - Deutsche Bank, AG 8 February 2006Transaction in own shares 6 February 2006Director / PDMR Shareholding 30 January 2006 Documents submitted to the UK Listing Authority's Viewing Date of Submission FacilityAnnual Accounts (30 September 2006), 2007 AGM Notice, 10 January 2007Proxy for 2007 AGM, Letter to shareholders dated 8January 2007 (two copies of each)Resolutions (two copies of each) passed at the Company's 12 October 2006Extraordinary General Meeting on 12 October 2006Circular to Shareholders, Notice of EGM, Form of Proxy 20 September 2006(two copies of each)Interim accounts - 31 March 2006 (two copies) 6 July 2006Special Resolutions (two copies of each) passed at the 9 February 2006Company's Annual General Meeting on 9 February 2006 Documents submitted to Companies House Date of receipt by Companies House Special Resolution passed at the Company's Extraordinary 21 October 2006General Meeting on 12 October 2006Form 169 - Return by a company purchasing its own shares 3 October 2006Form 169 - Return by a company purchasing its own shares 28 April 2006Report and Accounts for the Year ended 30 September 2005 18 April 2006Form 363 - Annual Return 25 March 2006Form 169 - Return by a company purchasing its own shares 21 March 2006Form 169 - Return by a company purchasing its own shares 15 March 2006Form 169 - Return by a company purchasing its own shares 22 February 2006Special Resolution - Authority to make market purchases 22 February 2006of own sharesSpecial Resolution - Change of Company Name 9 February 2006 This information is provided by RNS The company news service from the London Stock Exchange