Annual General Meeting and Directorate Change

Summary by AI BETAClose X

CT Private Equity Trust PLC announced that all 14 resolutions were passed at its Annual General Meeting on 28 May 2026. Following the meeting, Richard Gray retired as Chairman and Swantje Conrad as a non-executive Director. Tom Burnet has assumed the role of Chairman, and Manisha Shukla will join as a non-executive director effective 29 May 2026.

Disclaimer*

CT Private Equity Trust PLC
28 May 2026
 

To:                          RNS

From:                    CT Private Equity Trust PLC

Date:                     28 May 2026

 

 

Annual General Meeting and Directorate Change

 

CT Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 28 May 2026, all 14 resolutions proposed were duly passed.

 

Following the conclusion of the Company's Annual General Meeting, Richard Gray retired as Chairman and Swantje Conrad as a non-executive Director.  As previously reported within the Company's Annual Report and Audited Financial Statements 31 December 2025, Tom Burnet will now become Chairman of the Company.  Manisha Shukla will be appointed a non-executive director with effect from 29 May 2026.

 

 

 

Legal Entity Identifier: 2138009FW98WZFCGRN66

 

For further information please contact:

 

Columbia Threadneedle A M (Holdings) Ltd                                                                                         0131 573 8000

 

 

 

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