Notice of AGM - Typographical error

Strategic Equity Capital plc

LEI Number    2138003R5GB8QZU2G577

6 October 2017

Notice of Annual General Meeting – Typographical error

The Company announces that the wording in resolution 13 to be proposed at the forthcoming Annual General Meeting of the Company to be held on 8 November 2017 contains a typographical error. It provides that the disapplication of pre-emption rights should terminate on the earlier of the next Annual General Meeting of the Company and 9 February 2018 when in fact that date should be 8 February 2019, as is obvious from the wording in the Report and Accounts containing the Notice of Annual General Meeting. The correct wording of resolution 13, set out in full below, will be put to the Annual General Meeting:

“THAT in addition to any existing authority, the Board be and it is hereby empowered, pursuant to Section 570 of the Companies Act 2006, to allot equity securities (within the meaning of Section 560 of the said Act) for cash pursuant to the authority conferred by resolution 12 above and/or where such allotment constitutes an allotment of equity securities by virtue of Section 573 of the said Act, as if Section 561 of the said Act did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities or sale of shares out of treasury up to an aggregate nominal value of £683,874 (equivalent to 6,838,740 shares and 10% of the issued share capital as at 13 September 2017), and shall expire on the earlier of the conclusion of the next Annual General Meeting of the Company after the passing of this resolution and 8 February 2019, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted or sold after such expiry and the Board may allot or sell equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired.”

Enquiries:

PATAC Limited (Secretary)                         0131 538 1400