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STRATEGIC EQUITY CAPITAL PLC

AGM Information Nov 12, 2025

4840_agm-r_2025-11-12_08ae78ce-7fae-4d95-8d8c-966a87c7a333.html

AGM Information

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National Storage Mechanism | Additional information

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



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