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4th Floor, 23 Bentinck Street, London W1U 2EZ - Tel +44 (0)20 7563 1630 - Fax +44 (0)20 7486 4534
Net Asset Value 228.06p/341.20¢ inc. current period deficit; 228.73p/342.20¢ exc. current period deficit
per ordinary share at 30 June 2010 incorporating unaudited Revenue Reserves to 31 May 2010 (exchange rate, £1=US$1.4961).
For Limited Partnerships Revaluations see Our Portfolio.
Registered office
Beaufort House
51 New North Road
Exeter, EX4 4EP
Company Number
3912487 – England & Wales

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Opening the doors to world class opportunity at the venture stage
Linking IT investment in the UK and USA

7 DECEMBER 2007

Private Equity Investor PLC (the “Company”)

Results of EGM

The resolution proposed at the Extraordinary General Meeting of the Company held today was duly passed.

The Company will file with the UK Listing Authority a copy of the resolution. This will be available through the Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. 020 7066 1000

Enquiries:

Peter Dicks
Chairman, Private Equity Investor PLC
Tel: 020 7224 5354		 Angus Gordon Lennox
JPMorgan Cazenove Limited
Tel: 020 7588 2828

Notes to editors
The Company seeks to achieve substantial capital appreciation by investing in emerging growth companies through specialised US venture capital funds focused on the information technology, biotechnology and healthcare sectors.

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