Result of AGM

To:                 PR Newswire

From:             Strategic Equity Capital PLC

LEI:                2138003R5GB8QZU2G577

Date:              8 November 2017

Strategic Equity Capital plc (“the Company”)

Result of Annual General Meeting

Following the Annual General Meeting held today, the Company is pleased to announce that shareholders passed all the resolutions contained in the notice of meeting.

Resolutions 1 to 10 related to Ordinary Business. Resolutions 11 to 14 related to Special Business, as set out below:

Resolution 11: To continue the Company as an Investment Trust

Resolution 12: To authorise Directors to allot shares

Resolution 13: To authorise the Directors to allot shares having disapplied pre-emption rights

Resolution 14: To authorise the Company to purchase its own shares

All resolutions were passed on a show of hands.

The proxy voting is set out below for information.

Resolution	Votes For	Votes Against	Votes at Chairman’s Discretion	Votes Withheld
1	29,062,731	0	4,988	155
2	29,062,731	0	4,988	155
3	29,050,731	12,000	4,988	155
4	26,896,960	1,815,771	4,988	350,155
5	29,062,731	0	4,988	155
6	29,010,427	52,304	4,988	155
7	28,690,926	371,805	4,988	155
8	29,062,731	0	4,988	155
9	29,061,622	1,109	4,988	155
10	29,061,622	1,109	4,988	155
11	29,028,041	34,690	4,988	155
12	29,062,731	0	4,988	155
13	29,048,822	13,909	4,988	155
14	29,062,731	0	4,988	155

Enquiries:

PATAC Limited (Secretary)
0131 538 1400