To:                   RNS

Date:               22 September 2017

Company:       F&C Managed Portfolio Trust plc

Subject: Annual General Meeting update

F&C Managed Portfolio Trust plc announces that, at the Annual General Meeting held on 21 September 2017, all 14 resolutions proposed were duly passed.

The full text of all 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 May 2017 which was submitted to the National Storage Mechanism on 8 August 2017 and is available for inspection at www.morningstar.co.uk/uk/nsm 

For further information please contact:

F&C Investment Business Limited   

Company Secretary

Telephone: 0131 718 1010