AGM Statement

30 May 2007 15:44

F&C Private Equity Trust PLC30 May 2007 To: RNSFrom: F&C Private Equity Trust plcDate: 30 May 2007 F&C Private Equity Trust plc - Annual General Meeting Result The Company announces that at the Annual General Meeting held on 29 May 2007,shareholders voted in favour of Resolutions 1 to 9 and accordingly they werepassed. For further information contact: Martin Cassels, F&C Asset Management plc 0131 718 1095 This information is provided by RNS The company news service from the London Stock Exchange