SVG Capital plc

Registered number: 3066856

Copies of Resolutions passed at the Annual General Meeting of the Company held on 30 March 2017

Pursuant to Listing Rule 9.6.2, SVG Capital plc gives notice that the following resolutions, concerning business other than ordinary business, were passed at the Annual General Meeting held on 30 March 2017:

Special resolutions

10. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.

Stuart Ballard

Company Secretary

30 March 2017

SVG Capital plc published this content on 30 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 13:39:19 UTC.

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