Notice of General Meeting

Notice is hereby given that a general meeting (the ‘‘General Meeting’’) of SVG Capital plc (the ‘‘Company’’) will be held at 10.00 a.m. on 9 February 2017 at Kean House, 6 Kean Street, London WC2B 4AS to consider and, if thought fit, pass the following resolution as a special resolution:

SPECIAL RESOLUTION

THAT:

(A) the amount standing to the credit of the share premium account of the Company be cancelled and extinguished;

(B) the amount standing to the credit of the capital redemption reserve of the Company be cancelled and extinguished; and

(C) the share capital of the Company be reduced by cancelling and extinguishing £0.90 from each issued ordinary share of £1.00 with the nominal value of each issued ordinary share reducing from £1.00 to £0.10.

The proxy form for the General Meeting can be found here

23 January 2017

By order of the Board

Stuart Ballard
Company Secretary