BPET.L Regulatory News (BPET)

To: RNS

Date: 29 May 2014

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 29 May 2014, 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 2013, which has been submitted to the National Storage Mechanism and is available for inspection at www.hemscott.com/nsm.do .

All Enquiries:

G R Hay Smith

F&C Asset Management plc

020 7628 8000