Result of Annual Gen Meeting & Directorate Change
27/05/2022 09:08
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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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website www.bmoprivateequitytrust.com (http://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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