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F&C Private Equity Trust PLC
30 May 2007

To:       RNS
From:     F&C Private Equity Trust plc
Date:     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 were
passed.



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