AGM/Shareholder services and E-comms

Annual General Meeting

The Annual General Meeting of SVG Capital plc was held at 11.30am on 27 March 2013 at 61 Aldwych, London WC2B 4AE. A copy of the Notice of Annual General Meeting can be found on pages 94 and 95 of the Annual Report and Accounts

To see the voting results please click here

Registrars

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Tel: 0871 384 2776*
*Calls to this number are charged at 8p per minute from a BT landline. Other telephone providers’ costs may vary.

Equiniti maintains a web-based enquiry service for shareholders. Currently the “Shareview” site » www.shareview.co.uk contains information available on public registers. Shareholders will be invited to enter their name, shareholder reference (account number) and post code and will be able to view information on their own holding.

E-Communications

SVG Capital would like to encourage shareholders to receive shareholder documents electronically, via our website or by email notification instead of hard copy format.

This is a faster and more environmentally friendly way of receiving shareholder documents.

The online ‘Shareview’ service from our registrar, Equiniti, provides all the information required regarding your shares.

Its features include:

• The option to receive shareholder communications electronically instead of by post
• Direct access to data held for you on the share register including recent share movements and dividend details
• The ability to change your address or dividend payment instructions online

To receive shareholder communications electronically in future, including all reports and notices of meetings, you just need the ‘shareholder reference’ printed on your proxy form or dividend notices, and knowledge of your registered address.

Please register your details free on: www.shareview.co.uk
Tel: 0870 601 5366