At the general meeting held today, a resolution to approve the appointment of liquidators was passed as a special resolution. The results of the proxy voting was as follows:

Resolution

For/ discretionary* (number / % / no. of cards)**

Against
(number/ % / no. of cards)**

Votes withheld*** (number/ % / no.
of cards)

Total votes cast/ % of total voting rights

(a)the Company be and
is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and that Patrick Joseph Brazzill and Richard Barker (each qualified insolvency practitioners) of Ernst & Young LLP, having consented to act, be and are hereby appointed as joint liquidators (the ''Liquidators'') with the power to act jointly and severally for the purposes of such winding up including realising and distributing the Company's assets and any power conferred on them by law or by this resolution and any act required or authorised under any enactment to be done by them may be exercised by them jointly or by each of
them alone;

(b) the remuneration of the Liquidators be determined by reference to the time properly applied by them and their staff in attending to matters prior to and during the winding up of the Company and they be

6,453,131 / 100% / 131

54 / 0% / 1

8,293 / 0.13% / 2

6,461,478 / 27.28%

and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them; and

(c) the Company's books and records be held by SVGC Managers Limited to the order of the Liquidators until the expiry of twelve months after the date of dissolution of the Company, when they may be disposed of.


* Proxy votes granted to the chairman of the meeting at his discretion are counted as votes 'for' the resolutions
** Percentages expressed as a proportion of the total votes cast (excluding withheld votes). Number of cards includes proxy cards submitted for poll vote
*** A vote withheld is not a vote in law and is not counted in the calculation of the votes cast 'for' or 'against' a resolution but is included in the Total Votes Cast column

The passing of the above resolution therefore means the Liquidators have been appointed.

The Company announces the resignation of:

Andrew Sykes, Lynn Fordham, Helen Mahy, David Robins and Stephen Duckett as directors of the Company effective today; and the resignation of Stuart Ballard as company secretary of the Company effective today.

For further information, please contact:

SVG Capital plc 020 3457 0000

The results of the general meeting will shortly be available on the Company's website at http://www.svgcapital.com/

In accordance with the UK Financial Conduct Authority's Listing Rules, a copy of the resolutions passed at today's general meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk

SVG Capital plc published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 10:35:10 UTC.

Original documenthttp://www.svgcapital.com/investor-relations/news-media/result-general-meeting-and-resignation-directors-and-company-secretary

Public permalinkhttp://www.publicnow.com/view/1EA1DD3B3294562A1C5B9635961078866498F49F