BMO Private Equity Trust PLC Result of Annual Gen Meeting & Directorate Change (0757N)

TIDMBPET

RNS Number : 0757N

BMO Private Equity Trust PLC

27 May 2022

   To:                          RNS 
   From:                    BMO Private Equity Trust PLC 
   Date:                     27 May 2022

Annual General Meeting

BMO Private Equity Trust PLC ('the Company') announces that at the Annual General Meeting held on 26 May 2022, all 14 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 2021, 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.bmoprivateequitytrust.com .

Following the conclusion of the Company's Annual General Meeting, Mark Tennant retired as non-executive Director and Chairman of the Company. As previously reported within the Company's Annual Report and Accounts for the year ended 31 December 2021, Richard Gray will now become Chairman of the Company and also chair the Management Engagement and Nomination Committees.

Legal Entity Identifier: 2138009FW98WZFCGRN66

For further information please contact:

   BMO Asset Management (Holdings) PLC                               0207 628 8000

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