Result of General Meeting 24 May 2013 Private Equity Investor PLC (the "Company") The resolution proposed at the General Meeting of the Company held today was duly passed on a show of hands. The proxy votes on the resolution were as follows: Vote Number % In Favour and 12,259,776 99.98% Discretion Against 3,008 0.02% Withheld - - A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM Enquiries: Jonathan Carslake, Capita Sinclair Henderson Limited Tel: +44 1392 477 506 William Simmonds, J.P. Morgan Cazenove Tel: +44 207 134 7361 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.
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