EGM Statement

12 Jan 2006 13:11

SVB Holdings PLC12 January 2006 For immediate release SVB HOLDINGS PLC EGM STATEMENT The Board of SVB Holdings PLC confirms that the ordinary resolution proposed atits Extraordinary General Meeting held today, to approve a new Long TermIncentive Plan, was duly passed by shareholders. Two copies of the resolution have been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at UK Listing Authority, Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Enquiries: Mark TurveyGroup Legal Counsel and Company SecretaryTelephone: 020 7903 7300 This information is provided by RNS The company news service from the London Stock Exchange