CT PRIVATE EQUITY TRUST PLC — AGM Information 2019

May 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 1149A

BMO Private Equity Trust PLC

24 May 2019

To:                     RNS

From:                BMO Private Equity Trust PLC

Date:                 24 May 2019

Annual General Meeting

BMO Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 23 May 2019, all 13 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 2018, 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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