Annual General Meeting 2009

The Annual General Meeting of SVG Capital plc took place at 12.00 noon on Wednesday 6 May 2009 at 61 Aldwych, London WC2B 4AE and all resolutions were passed.

For further details, please contact » investorrelations@svgcapital.com

Registrars

Equiniti
PO Box 28448
Finance House
Orchard Brae
Edinburgh EH4 1WQ

Telephone: 0871 384 2776

Equiniti maintain 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.