STRATEGIC EQUITY CAPITAL PLC

(THE "COMPANY")

RESULT OF GENERAL MEETING

31 July 2015

On 7 July 2015, the Board of Directors of the Company published a circular with recommended proposals to proceed with a share issuance programme for up to 20 million new ordinary shares in the capital of the Company (the “Share Issuance Programme”) and to disapply pre-emption rights in respect of the same shares (the “Circular”).

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

Resolution 1 (ordinary resolution): To authorise the Board to allot equity securities up to an aggregate nominal value of £2,000,000 (which would represent 20 million ordinary shares), as set out in the Circular.

Resolution 2 (special resolution): To authorise the Board to allot shares for cash or sell shares out of treasury pursuant to the authority referred to in Resolution 1 above as if section 561 of the Companies Act 2006 (with respect to pre-emption rights) did not apply to such allotment.

All resolutions were passed on a show of hands.

The proxy voting is set out below for information.

A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Publication of Prospectus

The Company intends to publish a prospectus in connection with the Share Issuance Programme on or around 3 August 2015, whereupon the Share Issuance Programme will open.

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