Annual General Meeting and Retirement of Director

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

 

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings