REG - CT Private Eq Trust - Results of AGM and Directorate Change

CT Private Equity TrustAnnouncement

29/05/2024 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240529:nRSc3295Qa&default-theme=true

RNS Number : 3295Q  CT Private Equity Trust PLC  29 May 2024

To:                          RNS

From:                    CT Private Equity Trust PLC

Date:                     29 May 2024

 

 

Annual General Meeting and Directorate Change

 

CT Private Equity Trust PLC ('the Company') announces that at the Annual
General Meeting held on 29 May 2024, all 13 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 Audited Financial Statements 31
December 2023.

 

Following the conclusion of the Company's Annual General Meeting, Elizabeth
Kennedy retired as non-executive Director and Chair of the Audit Committee.
As previously reported within the Company's Annual Report and Audited
Financial Statements 31 December 2023, Craig Armour will now become Chair of
the Audit Committee.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPPUWPAUPCGCB