PRIVATE EQUITY INVESTOR PLC
Annual General Meeting 28 September 2015

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

Resolution 1 To receive the Strategic Report, Directors’ Report, Auditor’s Report and audited financial statements for the year ended 31 March 2015.
Resolution 2 To receive and approve the Directors’ Remuneration Report for the year ended 31 March 2015.
Resolution 3 To receive and approve the Directors’ Remuneration Policy.
Resolution 4 To re-elect Peter Dicks a Director of the Company.
Resolution 5 To re-elect Julian Cazalet a Director of the Company.
Resolution 6 To re-elect Norman Crighton a Director of the Company.
Resolution 7 To re-appoint Ernst & Young LLP as Auditor to the Company, and to authorise the Directors to determine its remuneration.
Resolution 8 That the Company shall continue in existence as an investment trust in accordance with the Company’s Articles of Association.
Resolution 9 To authorise the Company to purchase its own shares.
Resolution 10 To permit electronic communication with shareholders.

The Company notes that, although all of the Resolutions have been passed, there was a significant vote against Resolutions 4 and 5. The Company has maintained good communication with shareholders and will continue to offer contact with investors in order to fully understand their concerns.

Details of the proxy votes can be found on the Company’s website at www.peiplc.com.
 

 Enquiries:

Peter Dicks 020 7563 1630
Chairman, Private Equity Investor PLC
28 September 2015

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