CT PRIVATE EQUITY TRUST PLC

AGM Information • May 20, 2020

National Storage Mechanism | Additional information

RNS Number : 5215N

BMO Private Equity Trust PLC

20 May 2020

To:                          RNS

From:                    BMO Private Equity Trust PLC

Date:                     20 May 2020

Annual General Meeting

BMO Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 20 May 2020, all 14 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 2019, 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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