Documents available for inspection

Strategic Equity Capital PLC

Documents available for inspection

Copies of the document listed below have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel no. 020
7676 1000):

  * Ordinary Resolution passed at the General Meeting held on 14 August 2009