To:                    RNS

From:                F&C Private Equity Trust plc

Date:                25 May 2017

Annual General Meeting

F&C Private Equity Trust plc ('the Company') announces that at the Annual General Meeting held on 25 May 2017, 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 2016, copies of which will be available for viewing at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm and on the Company's website www.fcpet.co.uk.

Legal Entity Identifier: 2138009FW98WZFCGRN66

For further information please contact:

F&C Investment Business Limited                       0207 628 8000