t
CT Private Equity Trust PLC held its Annual General Meeting on 23 May 2023. All 15 proposed resolutions were passed, and non-executive Director David Shaw retired following the conclusion of the meeting.
| Date | 23 May 2023 |
| Time | 16:52:29 |
| Category | Miscellaneous |
| ID | 4017A |
To: RNS
From: CT Private Equity Trust PLC
Date: 23 May 2023
Annual General Meeting
CT Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 23 May 2023, all 15 resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 December 2022, copies of which will be available for viewing at the National Storage Mechanism at data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website www.ctprivateequitytrust.com.
Following the conclusion of the Company's Annual General Meeting, David Shaw retired as non-executive Director.
Legal Entity Identifier: 2138009FW98WZFCGRN66
For further information please contact:
Columbia Threadneedle A M (Holdings) PLC 0131 573 8000