Electra Private Equity PLC

Electra Private Equity PLC annual Report and Accounts2 01730th SeptemberReferences in this annual Report and Accounts to Electra Private Equity PLC and its subsidiaries have been abbreviated to Electra or the Company . ContentsStrategic and Business Review 1 About Electra Private Equity PLC2 Chairman s Statement 5 Strategic Report 11 Portfolio Highlights 13 Portfolio Review22 CFO ReviewFinancial Statements25 Consolidated Income Statement25 Consolidated Statement of Comprehensive Income26 Consolidated Statement of Changes in Equity 27 Company Statement of Changes in Equity28 Consolidated Balance Sheet29 Company Balance Sheet30 Consolidated Cash Flow Statement31 Notes to the Financial Statements66 Independent Auditor s ReportCorporate Governance75 Objective and Investment Policy76 Directors Report89 Directors Remuneration Report91 Remuneration Policy 104 Report of the Audit and Risk Committee 106 Statement of Directors ResponsibilitiesFurther Information 108 Board of Directors 1 10 Alternative Investment Fund Managers Directive 113 Information for Shareholders 116 Glossary 120 Contact Details

4 Electra Private Equity PLC | Annual Report and Accounts 2017 Remuneration Policy At our Annual General Meeting in March 2017, shareholders approved our first

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