Result of Meeting

Summary by AI BETAClose X

Strategic Equity Capital plc announced that at the General Meeting held on October 8, 2025, the resolution authorizing the company to make market purchases of shares pursuant to the Tender Offer was duly passed. Votes were cast in respect of 25,628,559 shares, representing 59.33% of the total votes capable of being cast. Of the shares voted, 25,590,906 were cast in favor, representing 99.85% of voted shares and 59.24% of issued share capital, while 37,653 shares were cast against, representing 0.15% of voted shares and 0.09% of issued share capital. The results of the Tender Offer will be announced on October 15, 2025.

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