Result of EGM

Strategic Equity Capital PLC
26 January 2006

For immediate release 26 January 2006

STRATEGIC EQUITY CAPITAL PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

Following the Extraordinary General Meeting held today, the Company is pleased
to announce that the shareholders passed all resolutions.

For further information please contact:

SVG Capital plc
Alice Todhunter                                 020 7010 8925



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