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Strategic Equity Capital Plc - AGM Statement

To: PR Newswire

From: Strategic Equity Capital plc

LEI: 2138003R5GB8QZU2G577

Date: 9 November 2022

Result of Annual General Meeting

Strategic Equity Capital plc announces that at the Annual General Meeting held on 9 November 2022 all 12 resolutions proposed were duly passed.

A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Juniper Partners Limited (Secretary) 0131 378 0500