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SVG Capital PLC (SVI)

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Wednesday 07 May, 2008

SVG Capital PLC

AGM Statement

SVG Capital PLC
07 May 2008

                                                                      7 May 2008

                             Annual General Meeting

SVG Capital plc (the 'Company') announces that at the Annual General Meeting of
the Company, held at 111 Strand, London, WC2R OAG, at 12.00 noon on Wednesday, 7
May 2008, Resolutions numbered 1 to 13, as set out in the Notice of Meeting,
were duly passed.


John Spedding
Schroder Investment Management Limited

020 7658 3206

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