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Proposed new LTIP

16th Dec 2005 12:09

SVB Holdings PLC16 December 2005 NEWS RELEASE For immediate release SVB HOLDINGS PLC ("SVB" or "the Company") Proposed new Long Term Incentive Plan Following consultation with major institutional investors, SVB is today postinga circular to shareholders convening an Extraordinary General Meeting of theCompany to be held at 10.00a.m. on Thursday, 12 January 2006 to consider, and ifthought fit approve, a new Long Term Incentive Plan. Copies of the circular and the accompanying form of proxy are to be submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone No: +44 (0) 20 7066 1000 In addition, a copy of the circular will be posted on the Company's website. - ENDS - Enquiries: Matthew Fosh 020 7903 7300SVB Holdings PLC Nick Miles 020 7153 1535M: Communications This information is provided by RNS The company news service from the London Stock Exchange

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