Result of AGM

Summary by AI ^BETAClose X

Strategic Equity Capital plc announced that all twelve resolutions presented at its Annual General Meeting on November 12, 2025, were approved. The resolutions related to special business have been submitted to the National Storage Mechanism and will be available for inspection.

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Strategic Equity Capital plc

LEI: 2138003R5GB8QZU2G577

Result of Annual General Meeting

Strategic Equity Capital plc announces that at the Annual General Meeting held on 12 November 2025 all 12 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