AGM Statement

RNS Announcement

RNS Number : 0823A

BMO Private Equity Trust PLC

27 May 2021

To: RNS

From: BMO Private Equity Trust PLC

Date: 27 May 2021

Annual General Meeting

BMO Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 27 May 2021, 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 2020, copies of which will be available for viewing at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm and on the Company's website www.bmoprivateequitytrust.com.

Legal Entity Identifier: 2138009FW98WZFCGRN66

For further information please contact:

BMO Asset Management (Holdings) PLC 0207 628 8000

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RNS metadata

Title: AGM Statement
Time: 14:15:47
Date: 27 May 2021
Category: AGMs and other meetings
ID: 0823A