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Strategic Equity Capital Plc - Result of AGM

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Result of Annual General Meeting

Strategic Equity Capital plc announces that at the Annual General Meeting held on 10 November 2021 all 14 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

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