Directorate change

Summary by AI ^BETAClose X

Strategic Equity Capital plc announced that its current Chair, William Barlow, will retire at the conclusion of the 2026 Annual General Meeting, expected in November 2026. Howard Williams, a non-executive director, will succeed him as Chair at that time. The company expressed gratitude for Barlow's long-term leadership.

Disclaimer*

Strategic Equity Capital plc (the "Company")

LEI: 2138003R5GB8QZU2G577

Directorate Changes

As previously announced, William Barlow, the Chair of the Company, will retire from the Board at the conclusion of the 2026 Annual General Meeting, expected to be held in November 2026.

The Board would like to take the opportunity to thank William for his long-term leadership and will miss his valued contribution.

The Board is pleased to announce that Howard Williams, currently a non-executive director of the Company, will succeed William as Chair of the Company at the conclusion of the 2026 Annual General Meeting.

Contacts for enquiries:

Juniper Partners Limited (Company Secretary) Steven Davidson	+44 (0)131 378 0500

Panmure Liberum Limited (Corporate Broker) Chris Clarke / Darren Vickers	+44 (0)20 3100 2222