CT Private Equity Trust PLC Results of AGM and Directorate Change
30 May 2024 - 12:24AM
RNS Regulatory News
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
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END
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