Result of AGM

10 November 2009                                

                         STRATEGIC EQUITY CAPITAL PLC                          
                                (THE "COMPANY")                                

                       RESULT OF ANNUAL GENERAL MEETING                        

Following the Annual General Meeting held today, the Company is pleased to
announce that shareholders passed all the resolutions contained in the notice
of meeting.

Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 to 8 related to
Special Business, as set out below:

Resolution 6: To allot shares in accordance with statutory pre-emption rights.

Resolution 7: To allot shares otherwise than in accordance with statutory
pre-emption rights.

Resolution 8: To make market purchases of the Company's shares

Enquiries

John Hodson/                Strategic Equity Capital plc     M: 07770 394 098
Mike Phillips                                                M: 07973 141 998
                                                                             
Gordon Neilly/Sue Inglis    Canaccord Adams Limited          T: 020 7050 6500

Notes

Canaccord Adams Limited, which is authorised and regulated in the United
Kingdom for the conduct of investment business by the Financial Services
Authority, is acting exclusively as financial adviser to the Company and no-one
else in connection with the matters referred to in this announcement and will
not regard any other person as its client in relation to the matters referred
to in this announcement and will not be responsible to anyone other than the
Company for providing the protections afforded to clients of Canaccord Adams
Limited or for providing advice in relation to the matters referred to in this
announcement.