AGM Statement

To:  PR Newswire

From:  Strategic Equity Capital plc

LEI:     2138003R5GB8QZU2G577

Date:  9 November 2022

Result of Annual General Meeting

Strategic Equity Capital plc announces that at the Annual General Meeting held on 9 November 2022 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