TIDMCTPE

RNS Number : 4017A

CT Private Equity Trust PLC

23 May 2023

   To:                          RNS 
   From:                    CT Private Equity Trust PLC 
   Date:                     23 May 2023 

Annual General Meeting

CT Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 23 May 2023, all 15 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 2022, copies of which will be available for viewing at the National Storage Mechanism at data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website www.ctprivateequitytrust.com .

Following the conclusion of the Company's Annual General Meeting, David Shaw retired as non-executive Director.

Legal Entity Identifier: 2138009FW98WZFCGRN66

For further information please contact:

Columbia Threadneedle A M (Holdings) PLC 0131 573 8000

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MSCPPUGAAUPWGAW

(END) Dow Jones Newswires

May 23, 2023 11:52 ET (15:52 GMT)

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