F&C Private Eq Trust: Notice of AGM | Company Announcements

Tuesday 27 May, 2008

F&C Private Eq Trust

Notice of AGM

RNS Number : 3200V

F&C Private Equity Trust PLC

27 May 2008

To: RNS

Date: 27 May 2008

Company: F&C Private Equity Trust plc

Subject: Notice of General Meeting of Holders of A Shares

F&C Private Equity Trust plc announces that, at the General Meeting of Holders of A Shares held on 23 May 2008, the resolution was duly passed.

The full text of the resolution can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 December 2007, copies of which are available for viewing at the Document Viewing Facility of the Financial Services Authority.

All Enquiries:

Martin A Cassels

F&C Investment Business Limited

020 7628 8000

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