Result of AGM

Strategic Equity Capital plc

LEI: 2138003R5GB8QZU2G577

Result of Annual General Meeting

Strategic Equity Capital plc announces that at the Annual General Meeting held on 12 November 2025 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