23 May 2008 16:35
To: RNS
Date: 23 May 2008
Company: F&C Private Equity Trust plc
Subject: Annual General Meeting Update
F&C Private Equity Trust plc announces that, at the Annual General Meeting held on 23 May 2008, all 12 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 2007, copies of which are available for viewing at the Document Viewing Facility of the Financial Services Authority.
All Enquiries:
Martin A Cassels
F&C Investment Business Limited
020 7628 8000