Result of AGM

To:                  PR Newswire

From:              Strategic Equity Capital PLC

LEI:                2138003R5GB8QZU2G577

Date:               6 November 2019

Result of Annual General Meeting

Strategic Equity Capital PLC announces that at the Annual General Meeting held on 6 November 2019 all 14 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 www.morningstar.co.uk/uk/nsm

Enquiries:

PATAC Limited (Secretary)                         0131 538 1400